Ali Mohammed Dakhil Almarmadh

age 30

Currently 4 roles in 2 KRS entities.

Roles

EntityRole
Express Logistyka sp. z o.o.
  • President of the Management Board
  • Partner (90% of shares worth PLN 4,500)
Misraqi sp. z o.o.
  • Management Board Member
  • Partner (50% of shares worth PLN 2,500)

Connections graph

Change history

EventDetails
Business suspended
Misraqi 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 Fahmy Mohamed Ali Kassemage 35
Natnael Tedla Tesfayeage 30