Davinder Singh Loomba
age 66Currently 4 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Maharaja sp. z o.o. |
since Mar 21, 2019 | Anielewicza 36/55, 02-052 Warszawa | |
NTT System S.A. |
| Trakt Brzeski 89, 05-077 Zakręt | |
OLLY Polska sp. z o.o. |
| al. Marsz. Józefa Piłsudskiego 143, 92-236 Łódź |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – OLLY Polska sp. z o.o. | OLLY Polska sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 50,000 → 50% of shares worth PLN 25,000 Maharaja sp. z o.o. | Maharaja sp. z o.o. | |
| Appointed | Management Board Member Maharaja sp. z o.o. | Maharaja sp. z o.o. | |
| Liquidation closed | – Maharaja sp. z o.o. | Maharaja sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 25,000) Maharaja sp. z o.o. | Maharaja sp. z o.o. | |
| Business suspended | – OLLY Polska sp. z o.o. | OLLY Polska sp. z o.o. | |
| Shareholding changed | Partner: 57.5% of shares worth PLN 28,750 → 100% of shares worth PLN 50,000 Maharaja sp. z o.o. | Maharaja sp. z o.o. | |
| Merger, division or conversion | Acquisition of another company NTT System S.A. | NTT System S.A. |
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 | |
|---|---|---|---|
Andrzej Rymuzaage 61 | NTT System S.A. | current (no date in KRS) | |
Grzegorz Kurekage 37 | NTT System S.A. | current (no date in KRS) | |
Magdalena Anna Sagałaage 48 | NTT System S.A. | current (no date in KRS) | |
Marcin Olszewskiage 54 | NTT System S.A. | current (no date in KRS) | |
Robert Wojciech Głowackiage 48 | NTT System S.A. | current (no date in KRS) |