Citi 247

Status
Closed
Province
Hanoi
Registered Date
5 Feb 2018
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0108158151
Latest filings
Legal Type
Limited Liability Company
Latest filings
Established
5 Feb 2018
Latest filings
Age
8 Years
Latest filings

Citi 247 is a Limited Liability Company, established on 5 Feb 2018 and based in Hanoi, Vietnam. The enterprise code is 0108158151 and the recorded legal representative is Nguyễn Văn Anh. Citi 247 has been operating for 8 years and its current status is Closed.

Profile

Company Details

Company record

English name
Citi 247
Legal name
Công Ty Tnhh Một Thành Viên Citi 247
Enterprise code / tax code
0108158151
Entity type
Limited Liability Company
Status
Closed
Establishment date
5 Feb 2018
Legal representative
Nguyễn Văn Anh
Contact Details

Registered contact information

Registered address
Số 56b ngõ 19 phố Trần Quang Diệu, Phường Đống Đa, TP Hà Nội, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Citi 247

  • Legal representative
Shareholder
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Shareholding of Citi 247

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
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Financial

Credit Rating
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Credit rating for Citi 247

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

Risk

Government Connection
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Government connection checks for Citi 247

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Citi 247

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Citi 247

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Citi 247

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