Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | L.Y.P. GROUP CO., LTD · L.Y.P. Group Co., LTD · LYP Group Co Ltd | [sources] | |||
Other name | L.Y.P. GROUP · L.Y.P. Group | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Cambodia | [sources] | |||
Country | Cambodia | [sources] | |||
fc@gardencityhotel.com.kh | [sources] | ||||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5077898635 | [sources] | |||
Phone | +85523213314 | [sources] | |||
Registration number | L7P7ZBKUYK81 | [sources] | |||
Sector | Short term accommodation activities | [sources] | |||
Tax Number | L001-360000010 | [sources] | |||
Unique Entity ID | L7P7ZBKUYK81 | [sources] | |||
Website | www.lypgroup.com · www.lypgroup.com | [sources] | |||
Status | Active | [sources] | |||
Address | #205-209, Mao Tse Tung Boulevard, PHNOM PENH, PHNOM PENH, Cambodia · N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh · NEANG KOK, BAK KHLANG, MONDOL SEIMA, KOH KONG 9351, KHM · Neang Kok, Bak Khlang, Mondol Seima, 9351 Koh Kong | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mrtl98m
· permid-5077898635
· ofac-49583
· oc-companies-kh-00028391
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh | Cambodia | |
Neang Kok, Bak Khlang, Mondol Seima, 9351 Koh Kong | Cambodia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ly Yong Phat | - | - | - |