Ahmed Talaat Mahmoud Deraz

age 48

Currently 3 roles in 2 KRS entities. In the KRS since 2022.

Roles

EntityRole
Nama United Europe sp. z o.o.
  • President of the Management Board
  • Partner (33% of shares worth PLN 1,650)
since Jan 20, 2023
Iconic Europe sp. z o.o.
  • Partner (38% of shares worth PLN 1,900)
since Jun 3, 2022

Connections graph

Change history

EventDetails
Company founded

President of the Management Board, Partner (63% of shares worth PLN 3,150)

Nama United Europe sp. z o.o.
Shareholding changed

Partner: 25% of shares worth PLN 1,250 → 38% of shares worth PLN 1,900

Iconic Europe sp. z o.o.
Appointed

Partner (38% of shares worth PLN 1,900)

Iconic Europe sp. z o.o.
Shareholding changed

Partner: 50% of shares worth PLN 2,500 → 25% of shares worth PLN 1,250

Iconic Europe sp. z o.o.

Risk signals

SignalDetails
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
Mohamed Gouda Abouelmaati Mobarakage 47
Ziad Ahmed Talat Derazage 21