Anh Tuyet Ngo
age 57Currently 4 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Sunfly sp. z o.o. |
| – | Gładka 27, 02-172 Warszawa |
Asia Travel sp. z o.o. |
| – | ul. Przejazd 4/92, 02-654 Warszawa |
MOS Systems sp. z o.o. |
| – | Aleja Rzeczypospolitej 20/U3, 02-972 Warszawa |
N-T-T sp. z o.o. |
| – | Gładka 27/1, 02-172 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital reduced | Share capital: PLN 500,000 → PLN 200,000 Asia Travel sp. z o.o. | Asia Travel sp. z o.o. | |
| Share capital increased | Share capital: PLN 50,000 → PLN 200,000 N-T-T sp. z o.o. | N-T-T sp. z o.o. | |
| Left | Attorney-in-fact (sole) Sunfly sp. z o.o. | Sunfly sp. z o.o. | |
| Company founded | Attorney-in-fact (sole) Sunfly sp. z o.o. | Sunfly sp. z o.o. | |
| Share capital increased | Share capital: PLN 100,000 → PLN 500,000 Asia Travel sp. z o.o. | Asia Travel sp. z o.o. | |
| Share capital increased | Share capital: PLN 80,000 → PLN 100,000 Asia Travel sp. z o.o. | Asia Travel sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Cao Nguyen Daoage 56 | N-T-T sp. z o.o. | current (no date in KRS) | |
Thi Lua Nguyenage 67 | N-T-T sp. z o.o. | current (no date in KRS) | |
Huu Tuan Nguyen Huuage 55 | Asia Travel sp. z o.o. | current (no date in KRS) | |
Minh Kieu Leage 32 | MOS Systems sp. z o.o. | current (no date in KRS) |