Abdul Saboor Noory
age 75Currently 4 roles in 2 KRS entities. In the KRS since 2011.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Alef International Group sp. z o.o. |
since Sep 10, 2012 | Sep 10, 2012 | Prozy 16A, 01-966 Warszawa |
Noory-Masud Export-Import sp. z o.o. |
since Nov 30, 2011 | Nov 30, 2011 | ul. Międzynarodowa 66/20, 03-922 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | President of the Management Board, Partner Noory-Masud Export-Import sp. z o.o. | Noory-Masud Export-Import sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Noory-Masud Export-Import sp. z o.o. | Noory-Masud Export-Import sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Noory-Masud Export-Import sp. z o.o. | Noory-Masud Export-Import sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Noory-Masud Export-Import sp. z o.o. | Noory-Masud Export-Import sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 3,000) Alef International Group sp. z o.o. | Alef International Group sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100 shares worth PLN 5,000) Noory-Masud Export-Import sp. z o.o. | Noory-Masud Export-Import 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
| 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 | |
|---|---|---|---|
Alef International Group sp. z o.o. | since Sep 10, 2012 |