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Ahmad Zia Bakhshi

age 39

Currently 3 roles in 3 KRS entities.

Roles

Entity	Role	Since	Address
HLL Group sp. z o.o.	Partner (25% of shares worth PLN 1,250)	–	ul. Widawska 23/4, 01-494 Warszawa
Rais sp. z o.o.	Partner (50% of shares worth PLN 10,000)	–	ul. Złota 75A/7, 00-819 Warszawa
Triple A sp. z o.o.	Partner (25% of shares worth PLN 2,500)	–	Plac Gen. Józefa Hallera 5/14A, 03-464 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
Ahmad Shah Bakhshiage 39	HLL Group sp. z o.o.+1	current (no date in KRS)
Alan Bohinskiage 44	HLL Group sp. z o.o.+1	current (no date in KRS)
Jacek Błędowskiage 40	HLL Group sp. z o.o.	current (no date in KRS)
Abdul Muheed Nurzadage 37	Rais sp. z o.o.	current (no date in KRS)