Abdulaziz Hussin
age 56Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
DIMA sp. z o.o. |
since Nov 25, 2016 | Nov 25, 2016 | Warszawa |
Poli-Mex Company sp. z o.o. |
| – | ul. Kaczeńca 90, 04-516 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Poli-Mex Company sp. z o.o. | Poli-Mex Company sp. z o.o. | |
| Business resumed | – DIMA sp. z o.o. | DIMA sp. z o.o. | |
| Business suspended | – DIMA sp. z o.o. | DIMA sp. z o.o. | |
| Appointed | President of the Management Board, Partner (50% of shares worth PLN 2,500) DIMA sp. z o.o. | DIMA 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 | |
|---|---|---|---|
Adrian Dawid Rudzkiage 36 | Poli-Mex Company sp. z o.o. | current (no date in KRS) | |
Kazimierz Rudzkiage 61 | Poli-Mex Company sp. z o.o. | current (no date in KRS) |