Abdul Nizar Veeramangalam

age 37

Currently 7 roles in 4 KRS entities.

Roles

EntityRole
Afinetrip sp. z o.o.
  • Management Board Member
  • Partner (50% of shares worth PLN 2,500)
since Dec 5, 2019
Arcon Overseas sp. z o.o.
  • Liquidator
  • Attorney-in-fact
since Dec 14, 2020
Fundacja Arcon - Pomagamy
  • Management Board Member
since Mar 23, 2021
IWA International sp. z o.o.
  • Vice President of the Management Board
  • Partner (50% of shares worth PLN 25,000)
since Feb 16, 2021

Connections graph

Change history

EventDetails
Share capital increased

Share capital: PLN 5,000 → PLN 50,000. Partner: 50% of shares worth PLN 2,500 → 50% of shares worth PLN 25,000

IWA International sp. z o.o.
Foundation established

Management Board Member

Fundacja Arcon - Pomagamy
Company founded

Vice President of the Management Board, Partner (50% of shares worth PLN 2,500)

IWA International sp. z o.o.
Liquidation opened

Liquidator, Attorney-in-fact. Rep. A No. 2638/2020, notary office marcin kalamat - notary, ul. dąbrowskiego 21 lok. 7, 42-202 częstochowa, 20.11.2020. Liquidator: Abdul Nizar Veeramangalam, Shaikh Abdul Muneer Brak Danych.

Arcon Overseas sp. z o.o.
Appointed

Liquidator

Arcon Overseas sp. z o.o.
Company founded

Management Board Member, Partner (50 shares worth PLN 2,500)

Afinetrip 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

SignalDetails
Politically exposed person (PEP)
None
Person on a sanctions list
None
Bankruptcy or restructuring
None
Liquidation
Sanctions list
None
Inactive entity
None

Connected people

Person
Shaikh Abdul Muneer Brak Danychage 38
Lena Mariola Wachage 40