Thu Anh Pte

Status
Closed
Province
Ho Chi Minh City
Registered Date
13 Sept 2005
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0303970977
Latest filings
Legal Type
Private Enterprise
Latest filings
Established
13 Sept 2005
Latest filings
Age
21 Years
Latest filings

Thu Anh Pte is a Private Enterprise, established on 13 Sept 2005 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0303970977 and the recorded legal representative is Trần Anh Thư. Thu Anh Pte has been operating for 21 years and its current status is Closed.

Profile

Company Details

Company record

English name
Thu Anh Pte
Legal name
Doanh Nghiệp Tư Nhân Thu Ánh
Enterprise code / tax code
0303970977
Entity type
Private Enterprise
Status
Closed
Establishment date
13 Sept 2005
Legal representative
Trần Anh Thư
Contact Details

Registered contact information

Registered address
15F cư xá Ngân Hàng, đường số 4, khu phố 5, Phường Tân Thuận, TP Hồ Chí Minh, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Thu Anh Pte

  • Legal representative
Shareholder
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Shareholding of Thu Anh Pte

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Thu Anh Pte

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Thu Anh Pte

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Thu Anh Pte

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Thu Anh Pte

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Thu Anh Pte

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  • Source-screened media coverage
  • Material allegations and reputational signals
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