Bhavdeep Nareshbhai Diyora
age 26Currently 5 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
4FS Solutions sp. z o.o. |
since Nov 2, 2022 | Nov 2, 2022 | al. Aleje Jerozolimskie 85/21, 02-001 Warszawa |
since Oct 7, 2022 | Oct 7, 2022 | ul. św. Wincentego 110/99, 03-291 Warszawa | |
AEA sp. z o.o. |
| – | ul. Krucza 31A, 53-409 Wrocław |
DHE sp. z o.o. |
| – | ul. Krynicka 1/1A, 50-555 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Partner (100% of shares worth PLN 50,000) 4FS Solutions sp. z o.o. | 4FS Solutions sp. z o.o. | |
| Company founded | Management Board Member, Partner (100% of shares worth PLN 50,000) 4FS Solutions sp. z o.o. | 4FS Solutions sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 10,000) |
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 | |
|---|---|---|---|
Amit Chakrabortyage 31 | DHE sp. z o.o. | current (no date in KRS) | |
Aunjon Kumar Biswasage 33 | AEA sp. z o.o. | current (no date in KRS) |