Hachmi Belhaj Amor
age 44Currently 2 roles in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Diamond International Group sp. z o.o. |
since Jul 12, 2023 | Jul 12, 2023 | ul. Złota 61/100, 00-819 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (25% of shares worth PLN 1,250) Diamond International Group sp. z o.o. | Diamond International Group 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 | |
|---|---|---|---|
Mohamed Garramage 45 | Diamond International Group sp. z o.o. | since Jul 12, 2023 | |
Diamond International Group sp. z o.o. | since Jul 12, 2023 | ||
Rahma Chebli Trabelsiage 29 | Diamond International Group sp. z o.o. | since Jul 12, 2023 |