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Thi Thuy Nguyen

age 67

Currently 7 roles in 5 KRS entities.

Roles

Entity	Role	Since	Address
2M Hoang sp. z o.o.	President of the Management Board	–	ul. Nadrzeczna 7C/8F-5, 05-552 Wólka Kosowska
Hoang Ha sp. z o.o.	President of the Management Board Partner (50% of shares worth PLN 50,000) since Nov 18, 2014	Nov 18, 2014	ul. Nadrzeczna 3B/B14-16, 05-552 Wólka Kosowska
MINH Hong sp. z o.o.	President of the Management Board Partner (60% of shares worth PLN 60,000)	–	ul. Nadrzeczna 3B/B14, 05-552 Wólka Kosowska
LE Love sp. z o.o.	Attorney-in-fact	–	ul. Nadrzeczna 3B/B16, 05-552 Wólka Kosowska
VAN Ton sp. z o.o.	Attorney-in-fact	–	ul. Nadrzeczna 3B/B16, 05-552 Wólka Kosowska

Connections graph

Change history

Date	Event	Details	Entity
Nov 18, 2014	Nov 18, 2014 Company founded	President of the Management Board, Partner (Shares worth PLN 50,000) Hoang Ha sp. z o.o.	Hoang Ha 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
Duy Hien Phamage 56	VAN Ton sp. z o.o.	current (no date in KRS)
Văn Tôn Đàoage 61	VAN Ton sp. z o.o.	current (no date in KRS)
Thi Phuong Tranage 56	LE Love sp. z o.o.	current (no date in KRS)
Van Tac Doanage 59	LE Love sp. z o.o.	current (no date in KRS)
Thi Uyen Tranage 43	Hoang Ha sp. z o.o.	current (no date in KRS)