Anna Maria Szczepaniak
age 45Currently 1 role in 1 KRS entity. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Sandton Poland sp. z o.o. |
since Mar 18, 2016 | Mar 18, 2016 | ul. Koszykowa 60/62/39, 00-673 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: 5 000 zł → 5 050 zł Sandton Poland sp. z o.o. | Sandton Poland sp. z o.o. | |
| Appointed | Management Board Member Sandton Poland sp. z o.o. | Sandton 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 |