Diyar Omar Sh. Muhamad
age 42Currently 4 roles in 2 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Bluglob sp. z o.o. |
since Aug 19, 2021 | Aug 19, 2021 | ul. Międzyborska 47A/2, 04-038 Warszawa |
DHA sp. z o.o. |
since Nov 14, 2018 | Nov 14, 2018 | al. Tadeusza Kościuszki 80/82/301, 90-437 Łódź |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (85% of shares worth PLN 4,250) Bluglob sp. z o.o. | Bluglob sp. z o.o. | |
| Appointed | Partner (32% of shares worth PLN 1,600) DHA sp. z o.o. | DHA sp. z o.o. | |
| Appointed | Vice President of the Management Board DHA sp. z o.o. | DHA 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 | |
|---|---|---|---|
DHA sp. z o.o. | since Apr 12, 2019 | ||
Hemn Ramadhan Mustafaage 40 | DHA sp. z o.o. | since Nov 14, 2018 | |
Jovan Eedan Al Salihage 29 | Bluglob sp. z o.o. | current (no date in KRS) |