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Hoai Anh Le

age 53

Currently 3 roles in 2 KRS entities.

Roles

Entity	Role	Since	Address
Apollo Travel sp. z o.o.	Attorney-in-fact Partner (70% of shares worth PLN 35,000)	–	Globusowa 3, 02-436 Warszawa
TH Invest Fh sp. z o.o.	Partner (10% of shares worth PLN 50,000)	–	Globusowa 3, 02-436 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Feb 16, 2018	Feb 16, 2018 Liquidation opened	Attorney-in-fact, Partner. Resolution No. 1, recorded in minutes drawn up by notary in warsaw hanna kacprzak kucharska, rep a no. a 2021/2017, 06.04.2017 Apollo Travel sp. z o.o.	Apollo 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	Apollo Travel sp. z o.o.
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Anh Mai Tranage 64	TH Invest Fh sp. z o.o.	current (no date in KRS)
Chau Thanh Phanage 48	TH Invest Fh sp. z o.o.	current (no date in KRS)
Córka Duyen Minh I Thi Cucage 41	TH Invest Fh sp. z o.o.	current (no date in KRS)
Jakub Kluczykowage 40	TH Invest Fh sp. z o.o.	current (no date in KRS)
Thi Hue Chi Haage 46	TH Invest Fh sp. z o.o.	current (no date in KRS)