Abdul Latheef Variya Kundan
age 47Currently 4 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Blue Sonic Agencies sp. z o.o. |
since Jun 14, 2023 | Jun 14, 2023 | ul. Grunwaldzka 98C, 72-600 Świnoujście |
Polomax sp. z o.o. |
| – | ul. Stefana Batorego 18/108, 02-591 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President, Partner (95% of shares worth PLN 4,750) Blue Sonic Agencies sp. z o.o. | Blue Sonic Agencies sp. z o.o. |
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 | |
|---|---|---|---|
| current (no date in KRS) |