Dara Mustafa Mohammed Khoshnaw
age 42Currently 1 role in 1 KRS entity. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Ailin sp. z o.o. |
since Jun 29, 2018 | Jun 29, 2018 | ul. Jasnodworska 3C/19, 01-745 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 93% of shares worth PLN 4,650 → 50% of shares worth PLN 2,500 Ailin sp. z o.o. | Ailin sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 93% of shares worth PLN 4,650 Ailin sp. z o.o. | Ailin sp. z o.o. | |
| Shareholding changed | Partner: 50% of shares worth PLN 2,500 → 100% of shares worth PLN 5,000 Ailin sp. z o.o. | Ailin sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 2,500) Ailin sp. z o.o. | Ailin 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 |