Lami Villa

Status
Closed
Province
Da Nang
Registered Date
20 Sept 2019
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0401864744-001
Latest filings
Legal Type
Limited Liability Company
Latest filings
Established
20 Sept 2019
Latest filings
Age
7 Years
Latest filings

Lami Villa is a Limited Liability Company, established on 20 Sept 2019 and based in Da Nang, Vietnam. The enterprise code is 0401864744-001 and the recorded legal representative is Trịnh Ngọc Khánh. Lami Villa has been operating for 7 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Lami Villa
Enterprise code / tax code
0401864744-001
Entity type
Limited Liability Company
Status
Closed
Establishment date
20 Sept 2019
Legal representative
Trịnh Ngọc Khánh
Contact Details

Registered contact information

Registered address
Lô A5-04,khu Dân Cư Trảng Kèo, Phường Hội An Tây, Tp Đà Nẵng, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Lami Villa

  • Trịnh Ngọc KhánhLegal representative
Shareholder
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Shareholding of Lami Villa

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 Lami Villa

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 Lami Villa

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Lami Villa

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  • Civil and commercial court records
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Regulatory
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Regulatory checks for Lami Villa

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Lami Villa

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  • Source-screened media coverage
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