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Thi My Hanh Pham

age 45

Currently 4 roles in 3 KRS entities.

Roles

Entity	Role	Since	Address
NVV House Invest sp. z o.o.	President of the Management Board Partner (95% of shares worth PLN 285,000)	–	ul. Mroczna 9/11/13/2, 01-456 Warszawa
L & M International sp. z o.o.	Partner (80% of shares worth PLN 160,000)	–	Przanowskiego 26, 01-457 Warszawa
Przedsiębiorstwo Handlowo-Usługowe Hantor sp. z o.o.	Partner (28% of shares worth PLN 56,000)	–	Przanowskiego 26, 01-457 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Dec 16, 2022	Dec 16, 2022 Share capital increased	Share capital: PLN 10,000 → PLN 300,000 NVV House Invest sp. z o.o.	NVV House Invest sp. z o.o.
Apr 2, 2018	Apr 2, 2018 Business resumed	Partner Przedsiębiorstwo Handlowo-Usługowe Hantor sp. z o.o.	Przedsiębiorstwo Handlowo-Usługowe Hantor sp. z o.o.
Apr 1, 2016	Apr 1, 2016 Business suspended	Partner Przedsiębiorstwo Handlowo-Usługowe Hantor sp. z o.o.	Przedsiębiorstwo Handlowo-Usługowe Hantor sp. z o.o.
Jan 4, 2008	Jan 4, 2008 Share capital increased	Share capital: PLN 50,000 → PLN 200,000 L & M International sp. z o.o.	L & M International sp. z o.o.
Oct 4, 2004	Oct 4, 2004 Share capital increased	Share capital: PLN 50,000 → PLN 200,000 Przedsiębiorstwo Handlowo-Usługowe Hantor sp. z o.o.	Przedsiębiorstwo Handlowo-Usługowe Hantor 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
Thanh Maiage 57	Przedsiębiorstwo Handlowo-Usługowe Hantor sp. z o.o.	current (no date in KRS)
Trong Nghia Nguyenage 51	L & M International sp. z o.o.	current (no date in KRS)