Company record
- English name
- Not stated
- Legal name
- Lưu Văn Hải
- Enterprise code / tax code
- 0301985826
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 18 May 2000
- Legal representative
- Lưu Văn Hải
Lưu Văn Hải
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 18 May 2000
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0301985826 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 18 May 2000 Latest filings
- Age
- 26 Years Latest filings
Lưu Văn Hải is a Individual Business Household, established on 18 May 2000 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0301985826 and the recorded legal representative is Lưu Văn Hải. Lưu Văn Hải has been operating for 26 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- A10/280 ấp 1 X.Đa Phước, Xã Bình Lợi, TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Lưu Văn Hải
- Legal representative
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Shareholding of Lưu Văn Hải
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Lưu Văn Hải
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 Lưu Văn Hải
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 Lưu Văn Hải
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 Lưu Văn Hải
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 Lưu Văn Hải
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals