Hai Tung Nguyen
age 57Currently 2 roles in 1 KRS entity. In the KRS since 2004.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
MINH Anh sp. z o.o. |
since Jun 15, 2004 | Jun 15, 2004 | Nadrzeczna 7A/C36, 05-552 Wólka Kosowska |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – MINH Anh sp. z o.o. | MINH Anh sp. z o.o. | |
| Business suspended | – MINH Anh sp. z o.o. | MINH Anh sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 25,000) MINH Anh sp. z o.o. | MINH Anh sp. z o.o. | |
| Appointed | Vice President of the Management Board MINH Anh sp. z o.o. | MINH Anh 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 | |
|---|---|---|---|
Cao Cong Tranage 54 | MINH Anh sp. z o.o. | since Jun 15, 2004 |