Amid Al-Shanteer
age 51Currently 2 roles in 1 KRS entity. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Middle East Poland Connect sp. z o.o. |
since Aug 23, 2018 | Aug 23, 2018 | ul. Marszałkowska 84/92/2, 00-514 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 50% of shares worth PLN 15,000 → 95% of shares worth PLN 28,500 Middle East Poland Connect sp. z o.o. | Middle East Poland Connect sp. z o.o. | |
| Appointed | Partner (95% of shares worth PLN 28,500) Middle East Poland Connect sp. z o.o. | Middle East Poland Connect sp. z o.o. | |
| Company founded | President of the Management Board Middle East Poland Connect sp. z o.o. | Middle East Poland Connect 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 |