Alireza Tabandeh
age 65Currently 2 roles in 1 KRS entity. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Lilian Co. sp. z o.o. |
since Oct 17, 2017 | Oct 17, 2017 | pl. Norberta Barlickiego 5, 90-615 Łódź |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (50% of shares worth PLN 2,500) Lilian Co. sp. z o.o. | Lilian Co. sp. z o.o. | |
| Company founded | Management Board Member Lilian Co. sp. z o.o. | Lilian Co. sp. z o.o. |
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 | |
|---|---|---|---|
Lilian Co. sp. z o.o. | since Oct 17, 2017 |