Ocean Key

Status
Closed
Province
Hanoi
Registered Date
21 Dec 2020
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0109458013
Latest filings
Legal Type
Limited Liability Company
Latest filings
Established
21 Dec 2020
Latest filings
Age
5 Years
Latest filings

Ocean Key is a Limited Liability Company, established on 21 Dec 2020 and based in Hanoi, Vietnam. The enterprise code is 0109458013 and the recorded legal representative is Nguyễn Thanh Toàn. Ocean Key has been operating for 5 years and its current status is Closed.

Profile

Company Details

Company record

English name
Ocean Key
Legal name
Công Ty Tnhh Tư Vấn Đầu Tư Ocean Key
Enterprise code / tax code
0109458013
Entity type
Limited Liability Company
Status
Closed
Establishment date
21 Dec 2020
Legal representative
Nguyễn Thanh Toàn
Contact Details

Registered contact information

Registered address
Số nhà 11/11, tổ dân phố Nguyên Xá 2, phố Nguyên Xá, Phường Tây Tựu, TP Hà Nội, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Ocean Key

  • Legal representative
  • Locked
  • Locked
Shareholder
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Shareholding of Ocean Key

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 Ocean Key

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 Ocean Key

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 Ocean Key

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  • Civil and commercial court records
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Regulatory
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Regulatory checks for Ocean Key

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Ocean Key

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