Ankitkumar Prakashchandra Shah
age 36Currently 6 roles in 3 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Onedigi sp. z o.o. |
since Nov 19, 2021 | Nov 19, 2021 | ul. Stanisława Kazury 16/122, 02-795 Warszawa |
Shreeji sp. z o.o. |
since Oct 31, 2019 | Oct 31, 2019 | Warszawa |
Shweta sp. z o.o. |
since Sep 10, 2019 | Sep 10, 2019 | Aleje Jerozolimskie 85/21, 02-001 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (30% of shares worth PLN 1,500) Onedigi sp. z o.o. | Onedigi sp. z o.o. | |
| Shareholding changed | Partner: 80% of shares worth PLN 4,000 → 50% of shares worth PLN 2,500 Shweta sp. z o.o. | Shweta sp. z o.o. | |
| Company founded | Management Board Member, Partner (30% of shares worth PLN 1,500) Shreeji sp. z o.o. | Shreeji sp. z o.o. | |
| Company founded | President of the Management Board, Partner (80% of shares worth PLN 4,000) Shweta sp. z o.o. | Shweta 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 |