Ahmad Farouk Kashkash
age 67Currently 2 roles in 1 KRS entity. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
4X sp. z o.o. |
since Nov 25, 2020 | Nov 25, 2020 | Bluszczowa 4, 04-234 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 90% of shares worth PLN 4,500 → 80% of shares worth PLN 4,000 4X sp. z o.o. | 4X sp. z o.o. | |
| Appointed | President of the Management Board, Partner (90% of shares worth PLN 4,500) 4X sp. z o.o. | 4X sp. z o.o. | |
| Left | President of the Management Board 4X sp. z o.o. | 4X sp. z o.o. | |
| Appointed | President of the Management Board 4X sp. z o.o. | 4X 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 | |
|---|---|---|---|
Alan Samir Kashkashage 30 | 4X sp. z o.o. | since Nov 30, 2018 | |
Walid Alameddineage 44 | 4X sp. z o.o. | since Oct 30, 2023 |