Company record
- English name
- Not stated
- Legal name
- Lê Thị Thủy
- Enterprise code / tax code
- 0201698680
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 30 Dec 2015
- Legal representative
- Lê Thị Thủy
Lê Thị Thủy
- Status
- Closed
- Province
- Hai Phong
- Registered Date
- 30 Dec 2015
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0201698680 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 30 Dec 2015 Latest filings
- Age
- 10 Years Latest filings
Lê Thị Thủy is a Individual Business Household, established on 30 Dec 2015 and based in Hai Phong, Vietnam. The enterprise code is 0201698680 and the recorded legal representative is Lê Thị Thủy. Lê Thị Thủy has been operating for 10 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- D2/185 Tôn Đức Thắng, Phường An Biên, TP Hải Phòng, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Lê Thị Thủy
- Legal representative
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Shareholding of Lê Thị Thủy
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Lê Thị Thủy
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 Lê Thị Thủy
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 Lê Thị Thủy
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 Lê Thị Thủy
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 Lê Thị Thủy
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals