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Chamkaur Singh Chhina

age 39

Currently 2 roles in 1 KRS entity. In the KRS since 2020.

Roles

Entity	Role	Since	Address
Chhina sp. z o.o.	President of the Management Board Partner (30% of shares worth PLN 1,500) since Sep 7, 2020	Sep 7, 2020	Aleja Jana Pawła II 43A/37B, 01-001 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Sep 27, 2023	Sep 27, 2023 Shareholding changed	Partner: 90% of shares worth PLN 4,500 → 30% of shares worth PLN 1,500 Chhina sp. z o.o.	Chhina sp. z o.o.
Sep 7, 2020	Sep 7, 2020 Company founded	President of the Management Board, Partner (90% of shares worth PLN 4,500) Chhina sp. z o.o.	Chhina 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
Amar Singh Jawandaage 72	Chhina sp. z o.o.	current (no date in KRS)
Elżbieta Anna Chhinaage 46	Chhina sp. z o.o.	since Sep 7, 2020