Lan Huong Le Thi
age 45Currently 4 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
My & Mai sp. z o.o. |
| – | ul. Karmelicka 26, 00-181 Warszawa |
T & T 8888 sp. z o.o. |
| – | Nadrzeczna 7 C/D 26, 05-552 Wólka Kosowska |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Vice President of the Management Board, Partner T & T 8888 sp. z o.o. | T & T 8888 sp. z o.o. | |
| Business suspended | Vice President of the Management Board, Partner T & T 8888 sp. z o.o. | T & T 8888 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 |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Bui Dung Duong Pakułaage 48 | My & Mai sp. z o.o. | current (no date in KRS) | |
Duy Hung Nguyenage 55 | T & T 8888 sp. z o.o. | current (no date in KRS) |