Company record
- English name
- Not stated
- Legal name
- Lê Ngọc Duy
- Enterprise code / tax code
- 8437663080
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 29 Apr 2016
- Legal representative
- Lê Ngọc Duy
Lê Ngọc Duy
- Status
- Closed
- Province
- Quang Ninh
- Registered Date
- 29 Apr 2016
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 8437663080 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 29 Apr 2016 Latest filings
- Age
- 10 Years Latest filings
Lê Ngọc Duy is a Individual Business Household, established on 29 Apr 2016 and based in Quang Ninh, Vietnam. The enterprise code is 8437663080 and the recorded legal representative is Lê Ngọc Duy. Lê Ngọc Duy has been operating for 10 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Sn 144 Đường Thành Công, Tổ 3, Khu 8, Phường Cao Xanh(Hết Hiệu Lưc), Tỉnh Quảng Ninh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Lê Ngọc Duy
- Lê Ngọc DuyLegal representative
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Shareholding of Lê Ngọc Duy
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 Duy
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 Duy
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 Duy
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 Duy
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Lê Ngọc Duy
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- Source-screened media coverage
- Material allegations and reputational signals