Ameena Naz Skwarek
age 46Currently 2 roles in 1 KRS entity. In the KRS since 2014.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Alpha Consulting Group sp. z o.o. |
since Apr 14, 2014 | Apr 14, 2014 | ul. Domaniewska 47/10, 02-672 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 92% of shares worth PLN 46,000 → 48.8% of shares worth PLN 24,400 Alpha Consulting Group sp. z o.o. | Alpha Consulting Group sp. z o.o. | |
| Shareholding changed | Partner: 93% of shares worth PLN 46,500 → 92% of shares worth PLN 46,000 Alpha Consulting Group sp. z o.o. | Alpha Consulting Group sp. z o.o. | |
| Appointed | Partner (48.8% of shares worth PLN 24,400) Alpha Consulting Group sp. z o.o. | Alpha Consulting Group sp. z o.o. | |
| Appointed | Management Board Member Alpha Consulting Group sp. z o.o. | Alpha Consulting Group 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 | |
|---|---|---|---|
Sebastian Marcin Skwarekage 49 | Alpha Consulting Group sp. z o.o. | since Apr 14, 2014 |