Ahmad Ghanbari
age 54Currently 3 roles in 2 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
MED Enterprise sp. z o.o. |
since Jun 2, 2021 | Jun 2, 2021 | ul. Williama Heerleina Lindleya 16, 02-013 Warszawa |
ARA International sp. z o.o. |
since Apr 4, 2019 | Apr 4, 2019 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President of the Management Board ARA International sp. z o.o. | ARA International sp. z o.o. | |
| Appointed | President of the Management Board, Partner (90% of shares worth PLN 4,500) MED Enterprise sp. z o.o. | MED Enterprise sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 400,000. Partner: 90% of shares worth PLN 4,500 → 51% of shares worth PLN 204,000 ARA International sp. z o.o. | ARA International sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 90% of shares worth PLN 4,500 ARA International sp. z o.o. | ARA International sp. z o.o. | |
| Appointed | Partner (51% of shares worth PLN 204,000) ARA International sp. z o.o. | ARA International sp. z o.o. | |
| Appointed | President of the Management Board ARA International sp. z o.o. | ARA International 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 | |
|---|---|---|---|
Arun Jaya Raj Selva Rajage 31 | ARA International sp. z o.o. | current (no date in KRS) | |
Levani Archaiaage 34 | ARA International sp. z o.o. | since Jul 9, 2024 |