Company record
- English name
- Thi Anh Pte.
- Legal name
- Doanh Nghiệp Tư Nhân Thi Anh
- Enterprise code / tax code
- 0303157747
- Entity type
- Private Enterprise
- Status
- Closed
- Establishment date
- 16 Jan 2004
- Legal representative
- Lê Nguyên Thảo
Thi Anh Pte.
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 16 Jan 2004
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0303157747 Latest filings
- Legal Type
- Private Enterprise Latest filings
- Established
- 16 Jan 2004 Latest filings
- Age
- 22 Years Latest filings
Thi Anh Pte. is a Private Enterprise, established on 16 Jan 2004 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0303157747 and the recorded legal representative is Lê Nguyên Thảo. Thi Anh Pte. has been operating for 22 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 82/58 Dương Bá Trạc P.02, , Tp Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Thi Anh Pte.
- Lê Nguyên ThảoLegal representative
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Shareholding of Thi Anh 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 Thi Anh Pte.
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 Thi Anh 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 Thi Anh 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 Thi Anh Pte.
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 Thi Anh Pte.
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals