Dhiraj Kumar Lalwani
age 53Currently 2 roles in 1 KRS entity. In the KRS since 2008.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
David Collection sp. z o.o. |
since Aug 1, 2008 | Aug 1, 2008 | 48b, 95-030 Gospodarz |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 50,000 → PLN 55,000 David Collection sp. z o.o. | David Collection sp. z o.o. | |
| Role changed | Director → President of the Management Board David Collection sp. z o.o. | David Collection sp. z o.o. | |
| Shareholding changed | Partner: 90% of shares worth PLN 45,000 → 100% of shares worth PLN 50,000 David Collection sp. z o.o. | David Collection sp. z o.o. | |
| Company founded | Director, Partner (90% of shares worth PLN 45,000) David Collection sp. z o.o. | David Collection 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 |