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Lê Văn Nam

Status
Closed
Province
Hai Phong
Registered Date
15 Nov 2007
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0800390888
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
15 Nov 2007
Latest filings
Age
18 Years
Latest filings

Lê Văn Nam is a Individual Business Household, established on 15 Nov 2007 and based in Hai Phong, Vietnam. The enterprise code is 0800390888 and the recorded legal representative is Lê Văn Nam. Lê Văn Nam has been operating for 18 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Lê Văn Nam
Enterprise code / tax code
0800390888
Entity type
Individual Business Household
Status
Closed
Establishment date
15 Nov 2007
Legal representative
Lê Văn Nam
Contact Details

Registered contact information

Registered address
Khu 2 - TT Phú Thứ, , TP Hải Phòng, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Lê Văn Nam

  • Legal representative
Shareholder
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Shareholding of Lê Văn Nam

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 Lê Văn Nam

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 Lê Văn Nam

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Lê Văn Nam

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Lê Văn Nam

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 Lê Văn Nam

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