Company record
- English name
- Not stated
- Legal name
- Trần Châu Thi
- Enterprise code / tax code
- 8158370849
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 7 Aug 2012
- Legal representative
- Trần Châu Thi
Trần Châu Thi
- Status
- Closed
- Province
- Hanoi
- Registered Date
- 7 Aug 2012
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 8158370849 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 7 Aug 2012 Latest filings
- Age
- 14 Years Latest filings
Trần Châu Thi is a Individual Business Household, established on 7 Aug 2012 and based in Hanoi, Vietnam. The enterprise code is 8158370849 and the recorded legal representative is Trần Châu Thi. Trần Châu Thi has been operating for 14 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Số 9 Ngõ 48 Đường Hồ Tùng Mậu, Phường Mai Dịch(Hết hiệu lực), TP Hà Nội, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Châu Thi
- Legal representative
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Shareholding of Trần Châu Thi
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Trần Châu Thi
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 Trần Châu Thi
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 Trần Châu Thi
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 Trần Châu Thi
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 Trần Châu Thi
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals