Afzal Hossin
age 47Currently 4 roles in 2 KRS entities. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Golden Fiber sp. z o.o. |
since Oct 25, 2022 | Oct 25, 2022 | ul. Grójecka 214/113, 02-390 Warszawa |
Seven Star sp. z o.o. |
since Mar 22, 2021 | Mar 22, 2021 | ul. Długa 44/50, 00-241 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Seven Star sp. z o.o. | Seven Star sp. z o.o. | |
| Company founded | Management Board Member, Partner (24.33% of shares worth PLN 36,500) Golden Fiber sp. z o.o. | Golden Fiber sp. z o.o. | |
| Business suspended | – Seven Star sp. z o.o. | Seven Star sp. z o.o. | |
| Company founded | Vice President of the Management Board, Partner (16% of shares worth PLN 32,000) Seven Star sp. z o.o. | Seven Star 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 | |
|---|---|---|---|
Mohammad Nayem Khalifaage 45 | current (no date in KRS) | ||
Luthfur Rahmanage 47 | Seven Star sp. z o.o. | since Mar 22, 2021 | |
Mashudur Rahamanage 42 | Seven Star sp. z o.o. | since Mar 22, 2021 | |
Md Aminul Islam Chakdarage 42 | Seven Star sp. z o.o. | current (no date in KRS) | |
Tiszu Mazumderage 38 | Seven Star sp. z o.o. | since Mar 22, 2021 |