Ashraf Mohamed Hafez Khafaga
age 36Currently 3 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
TAM Trading sp. z o.o. |
since Mar 1, 2022 | Mar 1, 2022 | ul. Wspólna 41/100, 00-519 Warszawa |
Masa for General Trading sp. z o.o. |
since Jul 7, 2023 | Jul 7, 2023 | ul. Wspólna 41/LOK. 100, 00-519 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (50% of shares worth PLN 10,000) TAM Trading sp. z o.o. | TAM Trading sp. z o.o. | |
| Company founded | Partner (33.33% of shares worth PLN 6,000) Masa for General Trading sp. z o.o. | Masa for General Trading sp. z o.o. | |
| Company founded | Management Board Member TAM Trading sp. z o.o. | TAM Trading 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 |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Masa for General Trading sp. z o.o. | since Jul 7, 2023 |