Company record
- English name
- Not stated
- Legal name
- Lê Thị Vân
- Enterprise code / tax code
- 0301186421-008
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 26 Dec 2022
- Legal representative
- Lê Thị Vân
Lê Thị Vân
- Status
- Closed
- Province
- An Giang
- Registered Date
- 26 Dec 2022
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0301186421-008 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 26 Dec 2022 Latest filings
- Age
- 3 Years Latest filings
Lê Thị Vân is a Individual Business Household, established on 26 Dec 2022 and based in An Giang, Vietnam. The enterprise code is 0301186421-008 and the recorded legal representative is Lê Thị Vân. Lê Thị Vân has been operating for 3 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Đường Cách Mạng Tháng 8, KP10, Phường Dương Đông(Hết hiệu lực), Tỉnh An Giang, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Lê Thị Vân
- Legal representative
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Shareholding of Lê Thị Vân
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 Vân
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 Vân
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 Vân
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 Vân
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Lê Thị Vân
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals