Ahmad Shah Bakhshi
age 39Currently 4 roles in 2 KRS entities.
Roles
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 | |
|---|---|---|---|
Ahmad Zia Bakhshiage 39 | current (no date in KRS) | ||
Alan Bohinskiage 44 | current (no date in KRS) | ||
Jacek Błędowskiage 40 | HLL Group sp. z o.o. | current (no date in KRS) |