Huu Tuan Pham
age 38Currently 4 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Debton sp. z o.o. |
| – | ul. Williama Heerleina Lindleya 16, 02-013 Warszawa |
Trade Ventures sp. z o.o. |
| – | ul. Nowogrodzka 64/43, 02-014 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: 5 000 zł → 20 000 zł Debton sp. z o.o. | Debton sp. z o.o. | |
| Share capital increased | Share capital: 5 000 zł → 20 000 zł Trade Ventures sp. z o.o. | Trade Ventures 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 |