Arfan Hussain

age 43

Currently 8 roles in 4 KRS entities. In the KRS since 2021.

Roles

EntityRole
HUCO Digital Marketing Management sp. z o.o.
  • President of the Management Board
  • Partner (50% of shares worth PLN 2,500)
since Jul 2, 2021
Omnia Heavy Equipment Rental sp. z o.o.
  • President of the Management Board
  • Partner (50% of shares worth PLN 2,500)
since Jun 29, 2021
Punjab Motors sp. z o.o.
  • President of the Management Board
  • Partner (50% of shares worth PLN 50,000)
since Jun 29, 2021
Sea Panther Real Estate sp. z o.o.
  • President of the Management Board
  • Partner (50% of shares worth PLN 50,000)
since Jul 2, 2021

Connections graph

Change history

EventDetails
Company founded

President of the Management Board, Partner (50% of shares worth PLN 2,500)

HUCO Digital Marketing Management sp. z o.o.
Company founded

President of the Management Board, Partner (50% of shares worth PLN 50,000)

Sea Panther Real Estate sp. z o.o.
Company founded

President of the Management Board, Partner (50% of shares worth PLN 2,500)

Omnia Heavy Equipment Rental sp. z o.o.
Company founded

President of the Management Board, Partner (50% of shares worth PLN 50,000)

Punjab Motors sp. z o.o.

Risk signals

SignalDetails
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
Abdelbary Nader Mohamed Abdelglilage 42
Manishbhai Laxmandas Thakkarage 34