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Top Nice Trading Co., Ltd.

Status
Not Yet Re-Registered
Registered Date
30 Dec 2004
Registry
Myanmar MyCO
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
d31d00a4-4f1c-4061-ad51-1d0af4cdc2ea
Latest filings
Legal Type
Entity Registered Under Myanmar Companies Act 1914
Latest filings
Established
30 Dec 2004
Latest filings
Age
21 Years
Latest filings

Top Nice Trading Co., Ltd. is a Entity Registered Under Myanmar Companies Act 1914, established on 30 Dec 2004 and registered in Myanmar. The MyCO registration number is d31d00a4-4f1c-4061-ad51-1d0af4cdc2ea. Top Nice Trading Co., Ltd. has been operating for 21 years and its current status is Not Yet Re-Registered.

Profile

Company Details

Company record

Legal name
Top Nice Trading Co., Ltd.
Local name
แ€‘แ€ญแ€•แ€บแ€แ€”แ€บแ€ธแ€€แ€ฑแ€ฌแ€„แ€บแ€ธแ€›แ€ฑแ€ฌแ€„แ€บแ€ธแ€แ€šแ€บแ€›แ€ฑแ€ธแ€€แ€ฏแ€™แ€นแ€•แ€แ€ฎแ€œแ€ฎแ€™แ€ญแ€แ€€แ€บ
Registration number
d31d00a4-4f1c-4061-ad51-1d0af4cdc2ea
Prior registration number
1361/2004-2005
Entity type
Entity Registered Under Myanmar Companies Act 1914
Status
Not Yet Re-Registered
Registered date
30 Dec 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 Top Nice Trading 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 Top Nice Trading 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 Top Nice Trading 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 Top Nice Trading 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 Top Nice Trading 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 Top Nice Trading 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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