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Uni Diamond Co., Ltd.

Status
Not Yet Re-Registered
Registered Date
2 Apr 2004
Registry
Myanmar MyCO
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
8ffeec01-fa63-48f2-8e74-cfbd2daeee2e
Latest filings
Legal Type
Entity Registered Under Myanmar Companies Act 1914
Latest filings
Established
2 Apr 2004
Latest filings
Age
22 Years
Latest filings

Uni Diamond Co., Ltd. is a Entity Registered Under Myanmar Companies Act 1914, established on 2 Apr 2004 and registered in Myanmar. The MyCO registration number is 8ffeec01-fa63-48f2-8e74-cfbd2daeee2e. Uni Diamond Co., Ltd. has been operating for 22 years and its current status is Not Yet Re-Registered.

Profile

Company Details

Company record

Legal name
Uni Diamond Co., Ltd.
Local name
แ€…แ€ญแ€ฏแ€„แ€บแ€ธแ€œแ€„แ€บแ€ธแ€€แ€ปแ€ฑแ€ฌแ€บแ€™แ€ญแ€žแ€ฌแ€ธแ€…แ€ฏแ€€แ€ฏแ€™แ€นแ€•แ€แ€ฎแ€œแ€ฎแ€™แ€ญแ€แ€€แ€บ
Registration number
8ffeec01-fa63-48f2-8e74-cfbd2daeee2e
Prior registration number
989/2003-2004
Entity type
Entity Registered Under Myanmar Companies Act 1914
Status
Not Yet Re-Registered
Registered date
2 Apr 2004
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
Premium Access

Shareholding of Uni Diamond Co., Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
Premium Access

Credit rating for Uni Diamond Co., Ltd.

Credit assessment and supporting financial indicators require premium access.

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

Risk

Government Connection
Premium Access

Government connection checks for Uni Diamond Co., Ltd.

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

  • Government ownership and control checks
  • Politically exposed person links
Litigation
Premium Access

Litigation checks for Uni Diamond Co., Ltd.

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
Premium Access

Regulatory checks for Uni Diamond Co., Ltd.

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

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
Premium Access

Adverse media checks for Uni Diamond 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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