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).
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Duja Fahad Magmood Al-Badri | 800 | $10,804.97 | 20% |
Divya Amarnaniage 29 | 1,600 | $21,609.94 | 40% |
Abdullatif Thyab Mahmood Badrawi | 1,600 | $21,609.94 | 40% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
8 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| 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 | Revenue | Website | ||
|---|---|---|---|---|
| Consult Investsp. z o.o. | $656,965.91 | consultinvest.pl | ||
| Toleosp. z o.o. | $361,528.98 | toleo.pl | ||
| LCP Rondinellasp. z o.o. | $100,146.62 | lcp.pl | ||
| AstoriaS.A. | $56,962.71 | astoria-accounting.pl | ||
| Izibizsp. z o.o. | $10,782.16 | izibiz.pl | ||
| RIMA Polandsp. z o.o. | $4.62 | rima.nu | ||
| RIVEsp. z o.o. | $0.05 | value4capital.com | ||
| Quest PartnersP.S.A. | $0.00 | thequestgroup.pl | ||
| UNI Medicesp. z o.o. | – | unimedice.com | ||
| Jjteam1sp. z o.o. | – | jjteam.pl |
Change history
FAQ
The main business activity of D2D Investment & Trading focuses on business and other management consultancy activities.
The company was registered in the Polish National Court Register (KRS) on May 31, 2019.
The headquarters is located at: Warszawa.
The share capital of the company is PLN 200,000 (approx. $54,025).
Last updated: 2026-04-13