Company record
- English name
- Lê Thu Trading Pte
- Legal name
- Doanh Nghiệp Tư Nhân Thương Mại Lê Thu
- Enterprise code / tax code
- 0302480183
- Entity type
- Private Enterprise
- Status
- Closed
- Establishment date
- 16 Jun 2004
- Legal representative
- Lê Hùng Phong
Lê Thu Trading Pte
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 16 Jun 2004
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0302480183 Latest filings
- Legal Type
- Private Enterprise Latest filings
- Established
- 16 Jun 2004 Latest filings
- Age
- 22 Years Latest filings
Lê Thu Trading Pte is a Private Enterprise, established on 16 Jun 2004 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0302480183 and the recorded legal representative is Lê Hùng Phong. Lê Thu Trading Pte has been operating for 22 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 194/39 Võ Văn Tần, Phường 05(Hết hiệu lực), TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Lê Thu Trading Pte
- Legal representative
- Locked
- Locked
- Locked
- Locked
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Shareholding of Lê Thu Trading Pte
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 Thu Trading Pte
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- Credit rating and payment profile
- Financial strength and risk indicators
Risk
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Government connection checks for Lê Thu Trading Pte
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 Thu Trading Pte
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 Thu Trading Pte
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Lê Thu Trading Pte
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- Source-screened media coverage
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