Duy Hung Nguyen
age 55Currently 2 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
T & T 8888 sp. z o.o. |
| – | Nadrzeczna 7 C/D 26, 05-552 Wólka Kosowska |
Thai Simple sp. z o.o. |
| – | ul. Instalatorów 17/22, 02-273 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – T & T 8888 sp. z o.o. | T & T 8888 sp. z o.o. | |
| Business suspended | – T & T 8888 sp. z o.o. | T & T 8888 sp. z o.o. |
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 | |
|---|---|---|---|
Lan Huong Le Thiage 45 | T & T 8888 sp. z o.o. | current (no date in KRS) | |
Thi Ha Nguyenage 46 | Thai Simple sp. z o.o. | current (no date in KRS) | |
Thi Thuy Hang Buiage 36 | Thai Simple sp. z o.o. | current (no date in KRS) |