Yue Cheung Albert Kan
age 65Currently 2 roles in 1 KRS entity. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
DGM Distribution sp. z o.o. |
since Jul 9, 2015 | Jul 9, 2015 | Aleje Jerozolimskie 94, 00-807 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – DGM Distribution sp. z o.o. | DGM Distribution sp. z o.o. | |
| Business suspended | – DGM Distribution sp. z o.o. | DGM Distribution sp. z o.o. | |
| Appointed | Partner (100% of shares worth PLN 100,000) DGM Distribution sp. z o.o. | DGM Distribution sp. z o.o. | |
| Share capital increased | Share capital: 5 000 zł → 100 000 zł. Partner: 100% of shares worth PLN 5,000 → 100% of shares worth PLN 100,000 DGM Distribution sp. z o.o. | DGM Distribution sp. z o.o. | |
| Appointed | President of the Management Board DGM Distribution sp. z o.o. | DGM Distribution 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 |