Ameet Baldev Sawlani
age 48Currently 2 roles in 1 KRS entity. In the KRS since 2006.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Riviera Corporation sp. z o.o. |
since Jan 9, 2007 | Jan 9, 2007 | ul. Zimowa 19/21, 05-500 Nowa Iwiczna |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | President of the Management Board, Partner Riviera Corporation sp. z o.o. | Riviera Corporation sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Riviera Corporation sp. z o.o. | Riviera Corporation sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Riviera Corporation sp. z o.o. | Riviera Corporation sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Riviera Corporation sp. z o.o. | Riviera Corporation sp. z o.o. | |
| Appointed | President of the Management Board Riviera Corporation sp. z o.o. | Riviera Corporation sp. z o.o. | |
| Appointed | Partner (57 shares worth PLN 57,000) Riviera Corporation sp. z o.o. | Riviera Corporation sp. z o.o. | |
| Left | President of the Management Board Riviera Corporation sp. z o.o. | Riviera Corporation sp. z o.o. | |
| Appointed | President of the Management Board Riviera Corporation sp. z o.o. | Riviera Corporation 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 |