Abu Tawhid Muhammad Zakaria
age 37Currently 9 roles in 6 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Datco sp. z o.o. |
| – | ul. Dzielna 17/69, 01-029 Warszawa |
KING B sp. z o.o. |
| – | ul. Żurawia 32/34, 00-515 Warszawa |
KING C sp. z o.o. |
| – | Aleje Jerozolimskie 190/U8, 02-222 Warszawa |
MK Baraka sp. z o.o. |
| – | ul. Jana Ciszewskiego 9/U7, 02-777 Warszawa |
A One sp. z o.o. |
| – | Aleja Jana Pawła II 43A/37B, 01-001 Warszawa |
Connections graph
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 | |
|---|---|---|---|
Abu Shahed Md Obiyedage 35 | current (no date in KRS) | ||
| current (no date in KRS) | |||
Bartosz Kosińskiage 41 | Datco sp. z o.o. | current (no date in KRS) | |
Jacek Fuchsage 41 | KING B sp. z o.o. | current (no date in KRS) |