Company record
- English name
- Not stated
- Legal name
- Lê Ngọc Đầy
- Enterprise code / tax code
- 2000324103
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 18 Apr 2000
- Legal representative
- Lê Ngọc Đầy
Lê Ngọc Đầy
- Status
- Closed
- Province
- Ca Mau
- Registered Date
- 18 Apr 2000
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 2000324103 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 18 Apr 2000 Latest filings
- Age
- 26 Years Latest filings
Lê Ngọc Đầy is a Individual Business Household, established on 18 Apr 2000 and based in Ca Mau, Vietnam. The enterprise code is 2000324103 and the recorded legal representative is Lê Ngọc Đầy. Lê Ngọc Đầy has been operating for 26 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Ấp Trường Đức, Xã Đất Mới, Tỉnh Cà Mau, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Lê Ngọc Đầy
- Legal representative
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Shareholding of Lê Ngọc Đầy
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Lê Ngọc Đầy
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 Lê Ngọc Đầy
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 Lê Ngọc Đầy
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 Lê Ngọc Đầy
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 Lê Ngọc Đầy
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals