Tuan Anh Nguyen
age 34Currently 2 roles in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Family Nguyen sp. z o.o. |
since Aug 5, 2021 | Aug 5, 2021 | ul. Jana Kazimierza 21A/U2, 01-248 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Liquidator, President of the Management Board, Partner. Notarial deed dated 2 April 2025 drawn up before notary elżbieta koziorowska, notary in warszawa, repertory A 1808/2025. Resolution No. 3 of the extraordinary shareholders' meeting on dissolving the company and opening liquidation. Liquidator: Tuan Anh Nguyen. Family Nguyen sp. z o.o. | Family Nguyen sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Family Nguyen sp. z o.o. | Family Nguyen sp. z o.o. | |
| Company founded | President of the Management Board, Partner (60% of shares worth PLN 3,000) Family Nguyen sp. z o.o. | Family Nguyen 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Thi Viet Anh Nguyenage 27 | Family Nguyen sp. z o.o. | current (no date in KRS) |