Lý Ngọc

Status
Closed
Province
An Giang
Registered Date
18 Nov 2016
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
1602024225
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
18 Nov 2016
Latest filings
Age
9 Years
Latest filings

Lý Ngọc is a Individual Business Household, established on 18 Nov 2016 and based in An Giang, Vietnam. The enterprise code is 1602024225 and the recorded legal representative is Lý Ngọc. Lý Ngọc has been operating for 9 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Lý Ngọc
Enterprise code / tax code
1602024225
Entity type
Individual Business Household
Status
Closed
Establishment date
18 Nov 2016
Legal representative
Lý Ngọc
Contact Details

Registered contact information

Registered address
8/16A Lý Thường Kiệt, Phường Long Xuyên, Tỉnh An Giang, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Lý Ngọc

  • Legal representative
Shareholder
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Shareholding of Lý Ngọc

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 Lý Ngọc

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 Lý Ngọc

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Lý Ngọc

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Lý Ngọc

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 Lý Ngọc

Source-screened media coverage and reputational risk signals require premium access.

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