Home>Vietnam Directory>Phan Nhật Tài

Phan Nhật Tài

Status
Closed
Province
Not stated
Registered Date
15 Sept 2011
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0310114286-001
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
15 Sept 2011
Latest filings
Age
15 Years
Latest filings

Phan Nhật Tài is a Individual Business Household, established on 15 Sept 2011 and based in Vietnam. The enterprise code is 0310114286-001 and the recorded legal representative is Phan Nhật Tài. Phan Nhật Tài has been operating for 15 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Phan Nhật Tài
Enterprise code / tax code
0310114286-001
Entity type
Individual Business Household
Status
Closed
Establishment date
15 Sept 2011
Legal representative
Phan Nhật Tài
Contact Details

Registered contact information

Registered address
Not stated in the National Business Registration record
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Phan Nhật Tài

  • Legal representative
Shareholder
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Shareholding of Phan Nhật Tài

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 Phan Nhật Tài

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 Phan Nhật Tài

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Phan Nhật Tài

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Phan Nhật Tài

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Phan Nhật Tài

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