Claude Alistair De Souza
age 56Currently 3 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
| – | ul. Puławska 12/3, 02-566 Warszawa | |
| – | Plac Konesera 12, 03-736 Warszawa | |
| – | Abpa Antoniego Baraniaka 88E, 61-131 Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | Attorney-in-fact |
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 |