Anil Kishumal Aswani
age 61Currently 3 roles in 2 KRS entities. In the KRS since 2012.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
AXL Poland sp. z o.o. |
since Sep 18, 2012 | Sep 18, 2012 | ul. Ryżowa 49, 02-495 Warszawa |
Kleman sp. z o.o. |
since Jun 1, 2015 | Jun 1, 2015 | ul. Grochowska 341/174, 03-822 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (100% of shares worth PLN 50,000) AXL Poland sp. z o.o. | AXL Poland sp. z o.o. | |
| Share capital reduced | Share capital: 2 708 000 zł → 1 354 000 zł Kleman sp. z o.o. | Kleman sp. z o.o. | |
| Share capital increased | Share capital: 1 830 000 zł → 2 708 000 zł Kleman sp. z o.o. | Kleman sp. z o.o. | |
| Appointed | President of the Management Board Kleman sp. z o.o. | Kleman sp. z o.o. | |
| Company founded | Management Board Member AXL Poland sp. z o.o. | AXL Poland 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 |