D2D Investment & Tradingsp. z o.o.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-05-31
Share capital
200,000.00 PLN
Registered address
Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Abdullatif Mahmood Badrawi – Vice President of the Management Board
Duja Mahmood Al-Badri – President of the Management Board
Divya Amarnani – Vice President of the Management Board

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Duja Fahad Magmood Al-Badri
800$10,804.9720%
Divya Amarnaniage 29
1,600$21,609.9440%
Abdullatif Thyab Mahmood Badrawi
1,600$21,609.9440%

Beneficial owners

Person

Debt

8 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Apr 21, 2022
Discontinued enforcement proceedings
Closed
Apr 21, 2022
Discontinued enforcement proceedings
Closed
Apr 21, 2022
Discontinued enforcement proceedings
Closed
Apr 21, 2022
Discontinued enforcement proceedings
Closed
Apr 21, 2022
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Consult Investsp. z o.o.
Toleosp. z o.o.
LCP Rondinellasp. z o.o.
AstoriaS.A.
Izibizsp. z o.o.
RIMA Polandsp. z o.o.
RIVEsp. z o.o.
Quest PartnersP.S.A.
UNI Medicesp. z o.o.
Jjteam1sp. z o.o.

Change history

DateEvent
2021-02-12Address change
2020-02-07Share capital increase
2020-02-07Name change
2020-02-07PKD change
2019-05-31Entered in the register

FAQ

Last updated: 2026-04-13