Traders Square Company Limited is a Private Company Limited By Shares, established on 6 Sept 1996 and registered in SULE PAGODA ROAD, 223, NO.1,QUARTER, KYAUK TADA TOWNSHIP, YANGON, MYANMAR 11182. The MyCO registration number is 187363144 and the recorded activities include 77 - rental and leasing activities. Traders Square Company Limited has been operating for 30 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Traders Square Company Limited
- Local name
- Traders Square Company Limited
- Registration number
- 187363144
- Prior registration number
- 148FC/1996-1997
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 6 Sept 1996
- Total shares
- 522 MMK
- Business activities
- 77 - Rental and leasing activities
- Holding company
- Shangri-La Asia Limited · EC-17607 · BMU
- Filing dates
- Annual return due 6 Oct 2021
Contact DetailsRegistered contact information
- Registered address
- SULE PAGODA ROAD, 223, NO.1,QUARTER, KYAUK TADA TOWNSHIP, YANGON, MYANMAR 11182
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- CHAN KONG LEONGDirector · Singapore
- LEE HUI YEOWDirector · Singapore
- MDM KUOK OON KWONGDirector · Singapore
- MR COUVARAS PHILLIP ALEXANDERDirector · Australia
- MS TEO LA-MEIDirector · Singapore
- TAN LEE NAHSecretary · Malaysia
ShareholderShareholding of Traders Square Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Traders Square Company Limited
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Traders Square Company Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Traders Square Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Traders Square Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Traders Square Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
