Hoang Tuyen Nguyen
age 59Currently 8 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Aseanpl sp. z o.o. |
since Oct 30, 2012 | Oct 30, 2012 | Nadrzeczna 5F, 05-552 Wólka Kosowska |
ASF sp. z o.o. |
since Jun 13, 2019 | Jun 13, 2019 | ul. Marii Świątkiewicz 50/JCC 07, 05-552 Jabłonowo |
Crystal Bay Poland sp. z o.o. |
| – | Plac Jana Henryka Dąbrowskiego 1, 00-057 Warszawa |
Jambhala Capital Venture sp. z o.o. |
since Nov 18, 2024 | Nov 18, 2024 | ul. Ukryta 11A, 02-654 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 10,000 shares worth PLN 500,000 → 8,000 shares worth PLN 400,000 Jambhala Capital Venture sp. z o.o. | Jambhala Capital Venture sp. z o.o. | |
| Business resumed | Vice President of the Management Board, Partner ASF sp. z o.o. | ASF sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 500,000 Jambhala Capital Venture sp. z o.o. | Jambhala Capital Venture sp. z o.o. | |
| Appointed | President of the Management Board, Partner (10,000 shares worth PLN 500,000) Jambhala Capital Venture sp. z o.o. | Jambhala Capital Venture sp. z o.o. | |
| Business suspended | Vice President of the Management Board, Partner ASF sp. z o.o. | ASF sp. z o.o. | |
| Share capital reduced | Share capital: PLN 13,300,000 → PLN 7,248,500. Partner: 14.91% of shares worth PLN 1,983,000 → 14.91% of shares worth PLN 1,080,735 Aseanpl sp. z o.o. | Aseanpl sp. z o.o. | |
| Shareholding changed | Partner: 1,717 shares worth PLN 1,717,000 → 14.91% of shares worth PLN 1,983,000 Aseanpl sp. z o.o. | Aseanpl sp. z o.o. | |
| Appointed | President of the Management Board Aseanpl sp. z o.o. | Aseanpl 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 | |
|---|---|---|---|
Hoang Minh Thao Nguyenage 31 | ASF sp. z o.o. | current (no date in KRS) | |
Marzena Nguyenage 27 | ASF sp. z o.o. | since Jun 13, 2019 | |
Minh Tam Nguyen Thiage 54 | ASF sp. z o.o. | current (no date in KRS) | |
Quang Vinh Nguyenage 69 | Aseanpl sp. z o.o. | since Oct 30, 2012 | |
Viet Khoa Dangage 56 | Aseanpl sp. z o.o. | current (no date in KRS) |