Company record
- English name
- Not stated
- Legal name
- Lưu Thị Thẩm
- Enterprise code / tax code
- 0311969051
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 14 Sept 2012
- Legal representative
- Lưu Thị Thẩm
Lưu Thị Thẩm
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 14 Sept 2012
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0311969051 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 14 Sept 2012 Latest filings
- Age
- 14 Years Latest filings
Lưu Thị Thẩm is a Individual Business Household, established on 14 Sept 2012 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0311969051 and the recorded legal representative is Lưu Thị Thẩm. Lưu Thị Thẩm has been operating for 14 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- A2 9.9 C/C LÊ THÀNH, khu phố 37, Phường An Lạc, TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Lưu Thị Thẩm
- Legal representative
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Shareholding of Lưu Thị Thẩm
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 Thị Thẩm
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 Thị Thẩm
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 Thị Thẩm
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 Thị Thẩm
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 Thị Thẩm
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals