Company record
- English name
- Not stated
- Legal name
- Lê Thị Hải
- Enterprise code / tax code
- 2400531785
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 14 Dec 2010
- Legal representative
- Lê Thị Hải
Lê Thị Hải
- Status
- Closed
- Province
- Bac Ninh
- Registered Date
- 14 Dec 2010
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 2400531785 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 14 Dec 2010 Latest filings
- Age
- 15 Years Latest filings
Lê Thị Hải is a Individual Business Household, established on 14 Dec 2010 and based in Bac Ninh, Vietnam. The enterprise code is 2400531785 and the recorded legal representative is Lê Thị Hải. Lê Thị Hải has been operating for 15 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Chợ Quán Thành, Xã Xương Giang (Hết hiệu lực), Tỉnh Bắc Ninh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Lê Thị Hải
- Legal representative
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Shareholding of Lê Thị Hải
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 Thị Hải
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 Thị Hải
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 Thị Hải
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 Thị Hải
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 Thị Hải
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals