Alireza Moghadam
age 51Currently 6 roles in 3 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Apex Pharma sp. z o.o. |
since Oct 19, 2023 | Oct 19, 2023 | ul. Złota 59, 00-120 Warszawa |
Dubai Elite Investments by Sheikh Al Maktoum sp. z o.o. |
since Jul 16, 2026 | Jul 16, 2026 | ul. Głębocka 54E/56, 03-287 Warszawa |
Poland Trading sp. z o.o. |
since Jul 11, 2022 | Jul 11, 2022 | os. Parkowe Wzgórze 112, 32-031 Mogilany |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board, Partner (34% of shares worth PLN 1,700) Dubai Elite Investments by Sheikh Al Maktoum sp. z o.o. | Dubai Elite Investments by Sheikh Al Maktoum sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 24% of shares worth PLN 1,200 Apex Pharma sp. z o.o. | Apex Pharma sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 90% of shares worth PLN 4,500 Poland Trading sp. z o.o. | Poland Trading sp. z o.o. | |
| Appointed | President of the Management Board Apex Pharma sp. z o.o. | Apex Pharma sp. z o.o. | |
| Appointed | Partner (100% of shares worth PLN 5,000) Apex Pharma sp. z o.o. | Apex Pharma sp. z o.o. | |
| Appointed | Management Board Member, Partner (100% of shares worth PLN 5,000) Poland Trading sp. z o.o. | Poland Trading 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 | |
|---|---|---|---|
Rafał Kurabiowskiage 47 | Poland Trading sp. z o.o. | since Sep 26, 2024 | |
Magdalena Anna Moghaddamage 41 | Apex Pharma sp. z o.o. | Oct 19, 2023 – Dec 7, 2023 |