Pham Minh Phat Company Limited

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Company number
FC034464
Status
Active
Registered address
63 Dong Hai, Dang Giang Ward, Ngo Quyen District, Hai Phong City, Vietnam
Incorporated
25 June 2017
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Nguyen, Danh Dong
    Secretary
    Appointed: 2017-07-07
    • Danh Dong NGUYEN — Officer, appointed 2017-07-07
  • Pham, Van Thiet
    Secretary
    Appointed: 2018-06-07
    • Van Thiet PHAM — Officer, appointed 2018-06-07
  • Le, Huong Thi
    Director
    Nationality: Vietnamese · Residence: England · Appointed: 2018-01-18
    • Huong Thi LE — Officer, appointed 2024-05-11
    • Huong Thi LE — Officer, appointed 2023-03-15
    • Huong Thi LE — Officer, appointed 2023-03-15
  • Pham, Duc Van
    Director
    Nationality: Vietnamese · Residence: Vietnam · Appointed: 2017-07-07 · Resigned: 2018-01-18
    • Duc Van PHAM — Officer, appointed 2017-07-07, resigned 2018-01-18

Filing History

  • appoint-person-secretary-overseas-company-with-appointment-date
    Date: 2018-07-13 · Type: OSAP03
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2018-02-12 · Type: OSTM01
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2018-02-02 · Type: OSAP01
  • termination-person-authorised-overseas-company
    Date: 2017-09-21 · Type: OSTM03
  • appoint-person-authorised-represent-overseas-company-with-appointment-date
    Date: 2017-09-21 · Type: OSAP05
  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2017-07-07 · Type: OS-PAR
  • register-overseas-company
    Date: 2017-07-07 · Type: OSIN01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 3 active · 1 resigned · 34 linked appointment entries

Financials

7 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PHAM MINH PHAT COMPANY LIMITED - UK Company Risk Report