Tuyet Nhung Phan Thi
age 56Currently 2 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
NAM Investment sp. z o.o. |
| – | ul. Jasnogórska 16/24, 44-100 Gliwice |
Thai Express sp. z o.o. |
since Nov 2, 2018 | Nov 2, 2018 | ul. Chorzowska 107/M112, 40-101 Katowice |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (10% of shares worth PLN 8,000) Thai Express sp. z o.o. | Thai Express 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 | |
|---|---|---|---|
Dung Nguyen Doanage 50 | current (no date in KRS) | ||
Hoa Phan Thi Tuyetage 50 | NAM Investment sp. z o.o. | current (no date in KRS) | |
Nam Andrzej Pham Duyage 33 | NAM Investment sp. z o.o. | current (no date in KRS) | |
Huu Tu Minh Nguyenage 58 | Thai Express sp. z o.o. | current (no date in KRS) |