Tuan Ngoc Nguyen
age 57Currently 2 roles in 1 KRS entity. In the KRS since 2003.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Pacific Trading Company sp. z o.o. |
since Nov 14, 2003 | Nov 14, 2003 | ul. Międzynarodowa 9/7, 05-552 Jabłonowo |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 50% of shares worth PLN 100,000 → 70% of shares worth PLN 140,000 Pacific Trading Company sp. z o.o. | Pacific Trading Company sp. z o.o. | |
| Appointed | President of the Management Board, Partner (50% of shares worth PLN 100,000) Pacific Trading Company sp. z o.o. | Pacific Trading Company 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 | |
|---|---|---|---|
Mai Nguyen Thi Phuongage 56 | Pacific Trading Company sp. z o.o. | current (no date in KRS) |