Van Anh Ha Thi
age 41Currently 3 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Agat Fh sp. z o.o. |
| – | ul. Wolska 71/73, 01-229 Warszawa |
T-Groupe sp. z o.o. |
since Jan 17, 2008 | Jan 17, 2008 | ul. Globusowa 3, 02-436 Warszawa |
TH Invest Fh sp. z o.o. |
| – | Globusowa 3, 02-436 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 750,000 → PLN 5,750,000. Partner: 10% of shares worth PLN 75,000 → 18.7% of shares worth PLN 1,075,000 T-Groupe sp. z o.o. | T-Groupe sp. z o.o. | |
| Share capital increased | Share capital: PLN 250,000 → PLN 750,000. Partner: 10% of shares worth PLN 25,000 → 10% of shares worth PLN 75,000 T-Groupe sp. z o.o. | T-Groupe sp. z o.o. | |
| Share capital increased | Share capital: PLN 150,000 → PLN 250,000. Partner: 23.33% of shares worth PLN 35,000 → 10% of shares worth PLN 25,000 T-Groupe sp. z o.o. | T-Groupe sp. z o.o. | |
| Appointed | Partner (23.33% of shares worth PLN 35,000) T-Groupe sp. z o.o. | T-Groupe 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 | |
|---|---|---|---|
Chau Thanh Phanage 48 | current (no date in KRS) | ||
Thi Hue Chi Haage 46 | current (no date in KRS) | ||
Marcin Szpotonage 42 | Agat Fh sp. z o.o. | current (no date in KRS) | |
Michał Kamil Wicherskiage 39 | Agat Fh sp. z o.o. | current (no date in KRS) | |
Anh Mai Tranage 64 | TH Invest Fh sp. z o.o. | current (no date in KRS) |