Katarzyna Jadwiga Regent-Nguyen
age 52Currently 1 role in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Kapexim Nguyen i Wspólnicy sp. j. |
| – | Wiejska 20/136, 00-490 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | Partner Kapexim Nguyen i Wspólnicy sp. j. | Kapexim Nguyen i Wspólnicy sp. j. | |
| Business resumed | Partner Kapexim Nguyen i Wspólnicy sp. j. | Kapexim Nguyen i Wspólnicy sp. j. | |
| Business suspended | Partner Kapexim Nguyen i Wspólnicy sp. j. | Kapexim Nguyen i Wspólnicy sp. j. |
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 | |
|---|---|---|---|
Viet Khoa Nguyenage 53 | Kapexim Nguyen i Wspólnicy sp. j. | current (no date in KRS) |