Bogumiła Czeredys
age 70Currently 1 role in 1 KRS entity. In the KRS since 2003.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Towarzystwo Handlu Międzynarodowego Trespol sp. z o.o. |
since May 23, 2003 | May 23, 2003 | Smyczkowa 12/15, 02-678 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Shareholders’ meeting resolution, notary Tomasz Cygan, notary office in Warsaw, al. Jerozolimskie 133/51, Rep. A 1348/2003, 18.02.2003. Liquidator: Dariusz Roman Czeredys. Towarzystwo Handlu Międzynarodowego Trespol sp. z o.o. | Towarzystwo Handlu Międzynarodowego Trespol sp. z o.o. | |
| Appointed | Partner (33.33% of shares worth PLN 350) Towarzystwo Handlu Międzynarodowego Trespol sp. z o.o. | Towarzystwo Handlu Międzynarodowego Trespol sp. z o.o. |
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 | |
|---|---|---|---|
Barbara Wanda Zaborowskaage 77 | Towarzystwo Handlu Międzynarodowego Trespol sp. z o.o. | since May 23, 2003 | |
Dariusz Roman Czeredysage 75 | Towarzystwo Handlu Międzynarodowego Trespol sp. z o.o. | since May 23, 2003 |