Tuan Nguyen Anh
age 58Currently 6 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
King Wolf sp. z o.o. |
since Jul 28, 2023 | Jul 28, 2023 | ul. Brazylijska 9/U1, 03-946 Warszawa |
Tt&P sp. z o.o. |
| – | ul. Zbąszyńska 8/A, 02-221 Warszawa |
HN Invest sp. z o.o. |
| – | ul. Belgradzka 14/62, 02-793 Warszawa |
KEN sp. z o.o. |
| – | ul. Belgradzka 14/62, 02-793 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Partner HN Invest sp. z o.o. | HN Invest sp. z o.o. | |
| Appointed | President of the Management Board, Partner (50% of shares worth PLN 60,000) King Wolf sp. z o.o. | King Wolf sp. z o.o. | |
| Business suspended | Partner HN Invest sp. z o.o. | HN Invest sp. z o.o. | |
| Share capital increased | Share capital: PLN 10,000 → PLN 1,000,000 Tt&P sp. z o.o. | Tt&P sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 50,000 HN Invest sp. z o.o. | HN Invest sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 200,000 KEN sp. z o.o. | KEN 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 | |
|---|---|---|---|
Hung Dinhage 54 | current (no date in KRS) | ||
Nga Bui Vietage 54 | HN Invest sp. z o.o. | current (no date in KRS) | |
Ngok Nguienage 65 | HN Invest sp. z o.o. | current (no date in KRS) | |
Anh Tuan Vuage 64 | Tt&P sp. z o.o. | current (no date in KRS) | |
Duyen Vu Thi Kimage 52 | Tt&P sp. z o.o. | current (no date in KRS) |