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Sane Yee Gems Co.,ltd

Status
Not Yet Re-Registered
Registered Date
23 Oct 2007
Registry
Myanmar MyCO
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
2df8fec5-a5d2-4d5d-819d-ab25a58d0d2f
Latest filings
Legal Type
Entity Registered Under Myanmar Companies Act 1914
Latest filings
Established
23 Oct 2007
Latest filings
Age
18 Years
Latest filings

Sane Yee Gems Co.,ltd is a Entity Registered Under Myanmar Companies Act 1914, established on 23 Oct 2007 and registered in Myanmar. The MyCO registration number is 2df8fec5-a5d2-4d5d-819d-ab25a58d0d2f. Sane Yee Gems Co.,ltd has been operating for 18 years and its current status is Not Yet Re-Registered.

Profile

Company Details

Company record

Legal name
Sane Yee Gems Co.,ltd
Local name
แ€…แ€ญแ€™แ€บแ€ธแ€›แ€Šแ€บแ€€แ€ปแ€ฑแ€ฌแ€€แ€บแ€™แ€ปแ€€แ€บ แ€€แ€ฏแ€™แ€นแ€•แ€แ€ฎแ€œแ€ฎแ€™แ€ญแ€แ€€แ€บ
Registration number
2df8fec5-a5d2-4d5d-819d-ab25a58d0d2f
Prior registration number
748/2007-2008
Entity type
Entity Registered Under Myanmar Companies Act 1914
Status
Not Yet Re-Registered
Registered date
23 Oct 2007
Total shares
0
Business activities
Not stated in the MyCO record
Contact Details

Registered contact information

Registered address
Not stated in the MyCO record
Postal address
Not stated in the MyCO record
Telephone
Locked
Email
Locked

People

Management

Recorded directors and officers

No management names are included in the available MyCO record.

Shareholder
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Shareholding of Sane Yee Gems Co.,ltd

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Sane Yee Gems Co.,ltd

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Sane Yee Gems Co.,ltd

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Sane Yee Gems Co.,ltd

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Sane Yee Gems Co.,ltd

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Sane Yee Gems Co.,ltd

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
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