Company record
- English name
- Not stated
- Legal name
- Cao Ngọc Phi
- Enterprise code / tax code
- 0500460904
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 30 Nov 2004
- Legal representative
- Cao Ngọc Phi
Cao Ngọc Phi
- Status
- Closed
- Province
- Hanoi
- Registered Date
- 30 Nov 2004
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0500460904 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 30 Nov 2004 Latest filings
- Age
- 21 Years Latest filings
Cao Ngọc Phi is a Individual Business Household, established on 30 Nov 2004 and based in Hanoi, Vietnam. The enterprise code is 0500460904 and the recorded legal representative is Cao Ngọc Phi. Cao Ngọc Phi has been operating for 21 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Khu 7, thị trấn Trạm Trôi,, Xã Hoài Đức, TP Hà Nội, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Cao Ngọc Phi
- Legal representative
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Shareholding of Cao Ngọc Phi
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Cao Ngọc Phi
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 Cao Ngọc Phi
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 Cao Ngọc Phi
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 Cao Ngọc Phi
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 Cao Ngọc Phi
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals