Andrzej Kazimierz Pankowski
age 67Currently 2 roles in 2 KRS entities. In the KRS since 2018.
Roles
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Wintrade sp. z o.o. | Wintrade sp. z o.o. | |
| Business resumed | – Wintrade sp. z o.o. + limited partnership | Wintrade sp. z o.o. + limited partnership | |
| Business suspended | – Wintrade sp. z o.o. | Wintrade sp. z o.o. | |
| Business suspended | – Wintrade sp. z o.o. + limited partnership | Wintrade sp. z o.o. + limited partnership | |
| Company founded | Partner Wintrade sp. z o.o. + limited partnership | Wintrade sp. z o.o. + limited partnership | |
| Company founded | Partner (50% of shares worth PLN 2,500) Wintrade sp. z o.o. | Wintrade 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 | |
|---|---|---|---|
Kamil Pankowskiage 32 | since Aug 22, 2018 |