Statements: Miya Win International Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3RD STREET, THIT SAR HOUSING, NO.3/401, (8) WARD, SOUTH OKKALAPATOWNSHIP, YANGON REGION, 11091enggb_hmt_sanctionsgb-hmt-15048
Organization:address3rd Street, Thit Sar Housing, No.3/401, (8) Ward, South Okkalapatownship, Yangon Region, Myanmar, 11091gb_coh_disqualifiedgb-coh-8w76xjo6-szqk-oegdndjn820ri
Organization:addressKOKKINE RESIDENCE STREET, NO.12/B,SHWE TAUNG KYAR (2) WARD, BAHAN TOWNSHIP, 11201 YANGON REGION, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:addressKokkineresidence Street, No.12/B, Shwe Taungkyar (2) Ward, Bahan Township, Yangon Region, 11201us_trade_csltrade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b
LegalEntity:address3rd Street, Thit Sarhousing, No.3/401, (8) Ward, South Okkalapatownship, Yangon Region, 11091us_trade_csltrade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b
Organization:address3RD STREET, THIT SAR HOUSING, NO.3/401, (8) WARD, YANGON REGION, 11091, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:addressKOKKINE RESIDENCE STREET, NO.12/B,SHWE TAUNG KYAR (2) WARD, BAHAN TOWNSHIP, YANGON REGION, 11201enggb_hmt_sanctionsgb-hmt-15048
LegalEntity:addressEntityaddr-be12609500e25098034dfaf1337a0c2ade3a8c65enggb_hmt_sanctionsgb-hmt-15048
LegalEntity:addressEntityaddr-15ce4aa843adf642a56a09b88ac91a39e37e531denggb_hmt_sanctionsgb-hmt-15048
LegalEntity:aliasMiya Win International Limitedenggb_hmt_sanctionsgb-hmt-15048
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-54eee9573403fe912820c622d94edada5966fb55
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-15048
LegalEntity:countrymmus_trade_csltrade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b
LegalEntity:createdAt2022-03-25enggb_hmt_sanctionsgb-hmt-15048
LegalEntity:emailinfo@miyawin.comenggb_hmt_sanctionsgb-hmt-15048
Organization:emailinfo@miyawin.comenggb_fcdo_sanctionsgb-fcdo-mya0038
Organization:id71a5f2dd1575e9899d6e84b74a1444876818e820enggb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:idd60a8e47034ace5dd470aaa69ae8eca15b016025ca_dfatd_sema_sanctionsca-sema-54eee9573403fe912820c622d94edada5966fb55
LegalEntity:idd85fc5768fece5e11081fae07ae412d44a8b0bc5enggb_hmt_sanctionsgb-hmt-15048
LegalEntity:id4f4186915493f67e5d64c9c521de9923e5571c6fenggb_hmt_sanctionsgb-hmt-15048
LegalEntity:id62c8a6d48c47d0aa0a2e9b80b97b50ae917b77e5us_trade_csltrade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b
Organization:ida74944196a0e79564e8ca4125e82c7f143d72d03gb_coh_disqualifiedgb-coh-8w76xjo6-szqk-oegdndjn820ri
LegalEntity:id67567f1e2e5063898e28380db3c7788fa76bbb1fenggb_hmt_sanctionsgb-hmt-15048
LegalEntity:id470da3b301b09fda22974e987432d027725e9e87enggb_hmt_sanctionsgb-hmt-15048
LegalEntity:legalFormCompanyenggb_hmt_sanctionsgb-hmt-15048
LegalEntity:modifiedAt2022-03-25enggb_hmt_sanctionsgb-hmt-15048
LegalEntity:nameMiya Winenggb_hmt_sanctionsgb-hmt-15048
LegalEntity:nameMiya Win Internationalca_dfatd_sema_sanctionsca-sema-54eee9573403fe912820c622d94edada5966fb55
LegalEntity:nameMiya Win International Ltd.us_trade_csltrade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b
Organization:nameMiya Win International Limitedgb_coh_disqualifiedgb-coh-8w76xjo6-szqk-oegdndjn820ri
Organization:nameMiya Winenggb_fcdo_sanctionsgb-fcdo-mya0038
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:notesDisqualifiedgb_coh_disqualifiedgb-coh-8w76xjo6-szqk-oegdndjn820ri
Organization:phone01548827enggb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:phone+951548827enggb_hmt_sanctionsgb-hmt-15048
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-54eee9573403fe912820c622d94edada5966fb55
LegalEntity:programIdUK-MMRenggb_hmt_sanctionsgb-hmt-15048
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:registrationNumber101907457enggb_hmt_sanctionsgb-hmt-15048
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8W76xjO6-sZQK-OegdNDjN820rIgb_coh_disqualifiedgb-coh-8w76xjo6-szqk-oegdndjn820ri
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-54eee9573403fe912820c622d94edada5966fb55
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0038
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15048
LegalEntity:topicssanctionus_trade_csltrade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-8w76xjo6-szqk-oegdndjn820ri
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