Anna Małgorzata Filarowska Codogni
age 77Currently 3 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
| – | ul. Zacisze 2, 27-500 Opatów | |
| – | Chmielna 5, 00-021 Warszawa | |
Ultimate Investment sp. z o.o. |
since Dec 2, 2019 | Dec 2, 2019 | ul. Pilchowicka 27/7A, 02-175 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (10% of shares worth PLN 500) Ultimate Investment sp. z o.o. | Ultimate Investment sp. z o.o. | |
| Liquidation opened | Supervisory Board Member. General Meeting dated 19.08.2012. Liquidator: Paulina Magdalena Codogni. |
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 | |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
| current (no date in KRS) | |||
Andrzej Zygmunt Codogniage 77 | current (no date in KRS) | ||
| current (no date in KRS) | |||
| current (no date in KRS) | |||
| current (no date in KRS) |