Company record
- English name
- Not stated
- Legal name
- Trần Xuân Thanh
- Enterprise code / tax code
- 0200597464
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 21 Sept 2004
- Legal representative
- Trần Xuân Thanh
Trần Xuân Thanh
- Status
- Closed
- Province
- Hai Phong
- Registered Date
- 21 Sept 2004
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0200597464 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 21 Sept 2004 Latest filings
- Age
- 22 Years Latest filings
Trần Xuân Thanh is a Individual Business Household, established on 21 Sept 2004 and based in Hai Phong, Vietnam. The enterprise code is 0200597464 and the recorded legal representative is Trần Xuân Thanh. Trần Xuân Thanh has been operating for 22 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Số 11/73 Tôn Đức Thắng, Phường An Biên, Tp Hải Phòng, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Xuân Thanh
- Trần Xuân ThanhLegal representative
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Shareholding of Trần Xuân Thanh
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Trần Xuân Thanh
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
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Government connection checks for Trần Xuân Thanh
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
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Litigation checks for Trần Xuân Thanh
Court records and material dispute intelligence require premium access.
- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Trần Xuân Thanh
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Trần Xuân Thanh
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- Source-screened media coverage
- Material allegations and reputational signals