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David Ariel Esquenazi

age 38

Currently 9 roles in 9 KRS entities. In the KRS since 2020.

Roles

Entity	Role	Since	Address
Fullwood sp. z o.o.	Management Board Member since Dec 4, 2020	Dec 4, 2020	ul. Puławska 17, 02-515 Warszawa
Irydion Property Holdings sp. z o.o.	Management Board Member since Oct 30, 2020	Oct 30, 2020	ul. Puławska 17, 02-515 Warszawa
Lsref III Europlex sp. z o.o.	Management Board Member since Oct 28, 2020	Oct 28, 2020	ul. Puławska 17, 02-515 Warszawa
OCP Holding sp. z o.o.	President of the Management Board since Nov 9, 2020	Nov 9, 2020	ul. Puławska 17, 02-515 Warszawa
Projekt Centrum Biznesu Łódź sp. z o.o.	Management Board Member since Nov 12, 2020	Nov 12, 2020	ul. Puławska 17, 02-515 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Feb 9, 2021	Feb 9, 2021 Appointed	Management Board Member Projekt Orion sp. z o.o.	Projekt Orion sp. z o.o.
Dec 4, 2020	Dec 4, 2020 Appointed	Management Board Member Fullwood sp. z o.o.	Fullwood sp. z o.o.
Nov 12, 2020	Nov 12, 2020 Appointed	Management Board Member Projekt Centrum Biznesu Łódź sp. z o.o.	Projekt Centrum Biznesu Łódź sp. z o.o.
Nov 9, 2020	Nov 9, 2020 Appointed	President of the Management Board OCP Holding sp. z o.o.	OCP Holding sp. z o.o.
Nov 9, 2020	Nov 9, 2020 Appointed	Management Board Member Wiśniowy A Property Holdings sp. z o.o.	Wiśniowy A Property Holdings sp. z o.o.
Oct 30, 2020	Oct 30, 2020 Appointed	Management Board Member Irydion Property Holdings sp. z o.o.	Irydion Property Holdings sp. z o.o.
Oct 29, 2020	Oct 29, 2020 Appointed	Management Board Member Xavier Investments sp. z o.o.	Xavier Investments sp. z o.o.
Oct 28, 2020	Oct 28, 2020 Appointed	Management Board Member Lsref III Europlex sp. z o.o.	Lsref III Europlex sp. z o.o.

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

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
Noor Ali H. A. Al-Muftahage 36	OCP Holding sp. z o.o.	since Nov 9, 2020