0318191130TRAFIGURA SECURITISATION PLC CO., LTD
● Not operating at registered address
Often called status 06. It does not by itself mean the company has committed a violation.
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| Tax code | 0318191130 |
|---|---|
| Company name | TRAFIGURA SECURITISATION PLC CO., LTD |
| Registered name (Vietnamese, transliterated) | CONG TY TNHH TRAFIGURA SECURITISATION PLC |
| Short name | TRAFIGURA SECURITISATION PLC CO., LTD |
| Registered address | Floor 2, Ha Phan Building Building, 5 Phan Xich Long, Cau Kieu Ward, Ho Chi Minh City |
| Address before 1 July 2025 | Floor 2, Ha Phan Building Building, 5 Phan Xich Long, Ward 02, Phu Nhuan District, Ho Chi Minh CityUnder the administrative boundaries in force before the 2025 reorganisation of provinces and communes, for matching older documents. |
| Province / city | Ho Chi Minh City |
| Status | ● Not operating at registered address |
| Legal representative | Vo Thi Anh Tu |
| Operating since | 30 Nov 2023 |
| Type | Company |
| Legal form | Limited liability company |
| Main industry (VSIC) | 4690 — Non-specialized wholesale trade |
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Registered business lines (13)
| VSIC | Industry |
|---|---|
| 4690 | Non-specialized wholesale trade main |
| 4610 | Commission agents, brokers and auction agents |
| 4620 | Wholesale of agricultural raw materials (except wood, bamboo) and live animals |
| 4632 | Wholesale of food |
| 4641 | Wholesale of textiles, clothing and footwear |
| 4649 | Wholesale of other household products |
| 4651 | Wholesale of computers, computer peripheral equipment and software |
| 4652 | Wholesale of electronic and telecommunications equipment and parts |
| 4659 | Wholesale of other machinery and equipment |
| 4661 | Wholesale of solid, liquid and gaseous fuels and related products |
| 4662 | Wholesale of metals and metal ores |
| 4663 | Wholesale of construction materials and other installation supplies |
| 4669 | Other specialized wholesale n.e.c |
Industry names follow the official English edition of the Vietnam Standard Industrial Classification (VSIC 2018). Registered business lines do not necessarily reflect what the company actually does.
Vo Thi Anh Tu is also recorded as legal representative of:
BRANCH OF ARCTECH INVESTMENT HK COMPANY LIMITED0318137750 · ActiveFloor 3, 3 Bees Tower Building, 281 Nguyen Van Troi, Ward 10, Phu Nhuan District, Ho Chi Minh CityCHEVRON (INTERNATIONAL) TRADING PTE COMPANY LIMITED0318138680 · ActiveFloor 4, Betrimex Building Building, 62 Tran Huy Lieu, Ward 11, Phu Nhuan District, Ho Chi Minh CityABS INTERNATIONAL INC. COMPANY LIMITED0318184831 · Not operating at registered addressFloor 4, JD Building Building, 77 Nguyen Trong Tuyen, Cau Kieu Ward, Ho Chi Minh CityTHUONG MAI DU LICH YESTRIP PHU QUOC COMPANY LIMITED1702226916 · Tax code terminatedNo. 110 Bach Dang, An Giang See all →Matched by identical name only; two people may share the same name.
Same main industry in Ho Chi Minh City
DAI PHAT TRAN COMPANY LIMITED0313047856 · Active71B/2 Nguyen Thi Trang, Quarter 6, Tan Thoi Hiep Ward, Ho Chi Minh CityXUAN THU BELL HOME COMPANY LIMITED0318188219 · Active342/35 Ly Thuong Kiet, Ward 14, District 10, Ho Chi Minh CityFIN CA PHE VIETNAM COMPANY LIMITED0318202382 · Not operating at registered address110 Cao Thang, Ban Co Ward, Ho Chi Minh CityTHUONG MAI QUOC TE LIDYE VIETNAM COMPANY LIMITED0313205703 · ActiveNo. 10 My Giang 1B Street, Quarter My Giang 1, Tan Phong Ward, District 7, Ho Chi Minh CityYOKOHAMA TYRE SALES VIETNAM COMPANY LIMITED0318192494 · ActiveFloor 4, No. 177, Hai Ba Trung Street, Vo Thi Sau Ward, District 3, Ho Chi Minh CityA sample of companies with the same registered main industry, not a complete list.
Other companies in Ho Chi Minh City
TU VAN DAU TU DAI LOC PHAT ONE MEMBER LIMITED LIABILITY COMPANY0309982383 · Active30 Tran Van Thanh P.08, Ward 8, District 8, Ho Chi Minh CityDau Tu Thuong Mai Dich Vu Hiep Tien Company Limited0313047817 · Not operating at registered address219 Le Quang Sung, Binh Tay Ward, Ho Chi Minh CityLT GLOBAL TRADING COMPANY LIMITED0318187656 · ActiveNo. 26/1S, Xuan Thoi Dong 1 Hamlet, Xuan Thoi Dong Commune, Hoc Mon District, Ho Chi Minh CitySan Xuat In an Va Quang Cao Bao Chau One Member Limited Liability Company0309982376 · ActiveNo. 39 Lo Tu P.Binh Hung Hoa A Street, Binh Hung Hoa Ward, Ho Chi Minh CityDau Tu & Phat Trien Nang Luong Ben Vung Segatech Company Limited0313152378 · Active1014 Lac Long Quan, Tan Hoa Ward, Ho Chi Minh CitySame province or city by registered address — this does not imply any relationship between the companies.
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Compiled from public business and tax registration data, with names and addresses transliterated into English by fixed rules. For official status, check with the Vietnamese tax authority.