Esam Abrahim Abouhazimah
age 52Currently 2 roles in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Souret sp. z o.o. |
since Jan 12, 2021 | Jan 12, 2021 | ul. Złota 61/100, 00-819 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 25% of shares worth PLN 1,250 → 20% of shares worth PLN 1,000 Souret sp. z o.o. | Souret sp. z o.o. | |
| Appointed | Partner (20% of shares worth PLN 1,000) Souret sp. z o.o. | Souret sp. z o.o. | |
| Company founded | President of the Management Board Souret sp. z o.o. | Souret 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 |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Abdul Karim Fakhroage 45 | Souret sp. z o.o. | since Jan 12, 2021 | |
Anas Dakhlallahage 44 | Souret sp. z o.o. | since Jan 12, 2021 | |
Ashraf Dakhelallahage 55 | Souret sp. z o.o. | since Jan 12, 2021 | |
Souret sp. z o.o. | since Apr 30, 2021 | ||
Zaher El Chaerage 46 | Souret sp. z o.o. | current (no date in KRS) |