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Hong Quang Phan

age 62

Currently 2 roles in 2 KRS entities. In the KRS since 2004.

Roles

Entity	Role	Since	Address
Aseanpl Tourism sp. z o.o.	Partner (10% of shares worth PLN 40,000) since Jan 21, 2004	Jan 21, 2004	Puławska 50/35, 02-559 Warszawa
Real Estate and Building Investment Limited sp. z o.o.	Partner (15% of shares worth PLN 1,125,000) since Mar 23, 2007	Mar 23, 2007	ul. Łączyny 3, 02-820 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Aug 3, 2012	Aug 3, 2012 Left	President of the Management Board Real Estate and Building Investment Limited sp. z o.o.	Real Estate and Building Investment Limited sp. z o.o.
Dec 28, 2009	Dec 28, 2009 Share capital increased	Share capital: PLN 6,500,000 → PLN 7,500,000. Partner: 1,950 shares worth PLN 975,000 → 2,250 shares worth PLN 1,125,000 Real Estate and Building Investment Limited sp. z o.o.	Real Estate and Building Investment Limited sp. z o.o.
Dec 17, 2009	Dec 17, 2009 Share capital increased	Share capital: PLN 5,000,000 → PLN 6,500,000. Partner: 1,500 shares worth PLN 750,000 → 1,950 shares worth PLN 975,000 Real Estate and Building Investment Limited sp. z o.o.	Real Estate and Building Investment Limited sp. z o.o.
Dec 9, 2009	Dec 9, 2009 Share capital increased	Share capital: PLN 4,500,000 → PLN 5,000,000. Partner: 1,800 shares worth PLN 900,000 → 1,500 shares worth PLN 750,000 Real Estate and Building Investment Limited sp. z o.o.	Real Estate and Building Investment Limited sp. z o.o.
Jun 28, 2007	Jun 28, 2007 Share capital increased	Share capital: PLN 50,000 → PLN 4,500,000. Partner: 20 shares worth PLN 10,000 → 1,800 shares worth PLN 900,000 Real Estate and Building Investment Limited sp. z o.o.	Real Estate and Building Investment Limited sp. z o.o.
Mar 23, 2007	Mar 23, 2007 Company founded	President of the Management Board, Partner (20 shares worth PLN 10,000) Real Estate and Building Investment Limited sp. z o.o.	Real Estate and Building Investment Limited sp. z o.o.
Jan 21, 2004	Jan 21, 2004 Company founded	Partner (10% of shares worth PLN 40,000) Aseanpl Tourism sp. z o.o.	Aseanpl Tourism 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
Quang Vinh Nguyenage 69	Aseanpl Tourism sp. z o.o.+1	since Jan 21, 2004
Anh Le Haiage 58	Aseanpl Tourism sp. z o.o.	current (no date in KRS)
Binh Hoang Xuanage 68	Aseanpl Tourism sp. z o.o.	current (no date in KRS)
Huy Cuong Nguyenage 56	Aseanpl Tourism sp. z o.o.	since Jan 21, 2004
Nguyen Do Khanhage 71	Aseanpl Tourism sp. z o.o.	current (no date in KRS)