Ahmed Abdelhaleem Mohamed Fawzy
age 38Currently 6 roles in 3 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Finex Enterprise sp. z o.o. |
since Jan 23, 2023 | ul. Henryka Sienkiewicza 22, 60-818 Poznań | |
Marassi sp. z o.o. |
since Dec 20, 2022 | ul. Henryka Sienkiewicza 22, 60-818 Poznań | |
Xblanc sp. z o.o. |
since Nov 19, 2025 | ul. Henryka Sienkiewicza 22, 60-818 Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 5,000) Xblanc sp. z o.o. | Xblanc sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 100,000. Partner: 90% of shares worth PLN 4,500 → 90% of shares worth PLN 90,000 Finex Enterprise sp. z o.o. | Finex Enterprise sp. z o.o. | |
| Company founded | President of the Management Board, Partner (90% of shares worth PLN 4,500) Finex Enterprise sp. z o.o. | Finex Enterprise sp. z o.o. | |
| Company founded | President of the Management Board, Partner (90% of shares worth PLN 4,500) Marassi sp. z o.o. | Marassi 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 | |
|---|---|---|---|
Anna Maria Fawzyage 35 | Finex Enterprise sp. z o.o.+2 | since Jan 23, 2023 |