Overview
Status
Suspended
Registry date
2023-08-04
Share capital
5,000.00 PLN
Registered address
ul. Hoża 86/410, 00-682 Warszawa, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
2 of 3 financial statements were filed late (the longest delay 425 days for 2024).
- 202516/09/2026
- 202413/09/2026
- 202326/03/2024
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Ali M Mudhaifa Al-Sawafi – 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 |
|---|---|---|---|
| 40 | $540.25 | 40% | |
Ahmed Ayad Ali Al-Shareefi | 55 | $742.84 | 55% |
Others | 5 | $67.53 | 5% |
The articles of association require company consent for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Bank Polska Kasa OpiekiS.A. | $5,537,669,512.81 | pekao.com.pl | ||
| Alior BankS.A. | $1,712,471,120.04 | aliorbank.pl | ||
| Bank Ochrony ŚrodowiskaS.A. | $372,154,193.87 | bosbank.pl | ||
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| Any Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| Data EstateS.A. | $27,592.09 | dataestate.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Capital Finance Groupsp. z o.o. | $373.32 | capital-finance.pl | ||
| Billbook Polskasp. z o.o. | $324.14 | billbook.com |
Change history
| Date | Event | |
|---|---|---|
| 2024-11-13 | Business suspended | |
| 2023-08-04 | Entered in the register |
FAQ
Last updated: 2026-09-16