Company record
- English name
- Not stated
- Legal name
- Lý Thị Thu Thuỷ
- Enterprise code / tax code
- 0301193838
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 9 Sept 1998
- Legal representative
- Lý Thị Thu Thủy
Lý Thị Thu Thuỷ
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 9 Sept 1998
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0301193838 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 9 Sept 1998 Latest filings
- Age
- 28 Years Latest filings
Lý Thị Thu Thuỷ is a Individual Business Household, established on 9 Sept 1998 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0301193838 and the recorded legal representative is Lý Thị Thu Thủy. Lý Thị Thu Thuỷ has been operating for 28 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 169 Nguyễn Thái Sơn P.7, Phường Hạnh Thông, TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Lý Thị Thu Thuỷ
- Legal representative
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Shareholding of Lý Thị Thu Thuỷ
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Lý Thị Thu Thuỷ
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 Lý Thị Thu Thuỷ
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 Lý Thị Thu Thuỷ
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 Lý Thị Thu Thuỷ
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 Lý Thị Thu Thuỷ
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals