Statements: Miya Win

Canonical ID: NK-erdny6vNdc9prby9X6mFio · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKOKKINE RESIDENCE STREET, NO.12/B,SHWE TAUNG KYAR (2) WARD, BAHAN TOWNSHIP, YANGON REGION, 11201enggb_hmt_sanctionsgb-hmt-15048
LegalEntity:address3rd Street, Thit Sarhousing, No.3/401, (8) Ward, South Okkalapatownship, Yangon Region, 11091us_trade_csltrade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b
Organization:addressKOKKINE RESIDENCE STREET, NO.12/B,SHWE TAUNG KYAR (2) WARD, BAHAN TOWNSHIP, 11201 YANGON REGION, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0038
Organization:address3RD STREET, THIT SAR HOUSING, NO.3/401, (8) WARD, YANGON REGION, 11091, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0038
Organization:address3rd Street Thit Sar Housing, No.3/401, (8) Ward, South Okkalapatownship, Yangon Region, Myanmar, 11091enggb_coh_disqualifiedgb-coh-8w76xjo6-szqk-oegdndjn820ri
LegalEntity:address3RD STREET, THIT SAR HOUSING, NO.3/401, (8) WARD, SOUTH OKKALAPATOWNSHIP, YANGON REGION, 11091enggb_hmt_sanctionsgb-hmt-15048
LegalEntity:addressKokkineresidence Street, No.12/B, Shwe Taungkyar (2) Ward, Bahan Township, Yangon Region, 11201us_trade_csltrade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b
LegalEntity:addressEntityaddr-be12609500e25098034dfaf1337a0c2ade3a8c65gb_hmt_sanctionsgb-hmt-15048
LegalEntity:addressEntityaddr-15ce4aa843adf642a56a09b88ac91a39e37e531dgb_hmt_sanctionsgb-hmt-15048
LegalEntity:aliasMiya Win International Limitedenggb_hmt_sanctionsgb-hmt-15048
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-54eee9573403fe912820c622d94edada5966fb55
Organization:countrymmgb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:countrymmgb_hmt_sanctionsgb-hmt-15048
LegalEntity:countrymmus_trade_csltrade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b
LegalEntity:createdAt2022-03-25gb_hmt_sanctionsgb-hmt-15048
Organization:emailinfo@miyawin.comgb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:emailinfo@miyawin.comgb_hmt_sanctionsgb-hmt-15048
Organization:idcdb2c12968894fa3ed2a60f0580e3484c86e1504gb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:idf3b929bfda32f9a0f78fea9a9158d019ea67e671gb_hmt_sanctionsgb-hmt-15048
LegalEntity:id1d62d1ce5829f02d8857933e5eeaf58f563515fegb_hmt_sanctionsgb-hmt-15048
LegalEntity:id634f2769332aa4a6f77bf80df621e369a5c1f267gb_hmt_sanctionsgb-hmt-15048
LegalEntity:idc3bfde137da2fc77eec56d5a60c75913ef0d43fbgb_hmt_sanctionsgb-hmt-15048
Organization:id96120b66d6b809d37c027bee0c935d31f0798a0dgb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:idd60a8e47034ace5dd470aaa69ae8eca15b016025ca_dfatd_sema_sanctionsca-sema-54eee9573403fe912820c622d94edada5966fb55
Organization:idaa8c155ee5f79540f1feefa656cff9f360e4d907gb_fcdo_sanctionsgb-fcdo-mya0038
Organization:id4f001453e8d17477f6ef0bfe3eaaf8e2389eec57gb_fcdo_sanctionsgb-fcdo-mya0038
Organization:ida96f0a82c50588f176d45967c802f2b877bf3a9cgb_fcdo_sanctionsgb-fcdo-mya0038
Organization:id89f503c8ab04b6043eac5784fe2d17eb887935d7gb_fcdo_sanctionsgb-fcdo-mya0038
Organization:id661ff521cd240621fcd54ef54c0b3e5830404405gb_fcdo_sanctionsgb-fcdo-mya0038
Organization:id87a18f6bb51a5d57c75e81d110a8f8950b0ee109gb_fcdo_sanctionsgb-fcdo-mya0038
Organization:id7a20514b46359637d5af172b4714d405a7e21300gb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:id3f0834efd75cc06a3b372ae8260a273c5f17abfcus_trade_csltrade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b
Organization:id8dadd63ec06d2b331b03ccb5259f98a9fcad70bdgb_coh_disqualifiedgb-coh-8w76xjo6-szqk-oegdndjn820ri
LegalEntity:legalFormCompanyenggb_hmt_sanctionsgb-hmt-15048
LegalEntity:modifiedAt2022-03-25gb_hmt_sanctionsgb-hmt-15048
Organization:nameMiya Winenggb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:nameMiya Win Internationalca_dfatd_sema_sanctionsca-sema-54eee9573403fe912820c622d94edada5966fb55
LegalEntity:nameMiya Winenggb_hmt_sanctionsgb-hmt-15048
LegalEntity:nameMiya Win International Ltd.us_trade_csltrade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b
Organization:nameMIYA WIN INTERNATIONAL LIMITEDenggb_coh_disqualifiedgb-coh-8w76xjo6-szqk-oegdndjn820ri
Organization:nameMiya Win International Limitedenggb_fcdo_sanctionsgb-fcdo-mya0038
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0038
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-8w76xjo6-szqk-oegdndjn820ri
Organization:phone'01548827gb_fcdo_sanctionsgb-fcdo-mya0038
Organization:phone01548827gb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:phone+951548827gb_hmt_sanctionsgb-hmt-15048
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-54eee9573403fe912820c622d94edada5966fb55
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15048
Organization:programIdGB-MMRenggb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:registrationNumber101907457enggb_hmt_sanctionsgb-hmt-15048
Organization:registrationNumber101907457enggb_fcdo_sanctionsgb-fcdo-mya0038
Organization:registrationNumber1360/1995-1996enggb_fcdo_sanctionsgb-fcdo-mya0038
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8W76xjO6-sZQK-OegdNDjN820rIgb_coh_disqualifiedgb-coh-8w76xjo6-szqk-oegdndjn820ri
Organization:summaryCompanyenggb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:topicsexport.controlus_trade_csltrade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-8w76xjo6-szqk-oegdndjn820ri
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15048
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-54eee9573403fe912820c622d94edada5966fb55
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