Ahmad Mohamed A Z Alarqaban
age 63Currently 2 roles in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Grupa Zaina sp. z o.o. |
| – | ul. Dzika 4A/36, 00-194 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 | |
|---|---|---|---|
Mohamed Mafas Marzookage 45 | Grupa Zaina sp. z o.o. | current (no date in KRS) |