Hany Shaker Mohamed Mady
age 44Currently 2 roles in 2 KRS entities.
Roles
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Partner Egpol sp. z o.o. | Egpol sp. z o.o. | |
| Business resumed | Partner Saduk sp. z o.o. | Saduk sp. z o.o. | |
| Business resumed | Partner Saduk sp. z o.o. | Saduk sp. z o.o. | |
| Business resumed | Partner Egpol sp. z o.o. | Egpol sp. z o.o. | |
| Business suspended | Partner Saduk sp. z o.o. | Saduk sp. z o.o. | |
| Business suspended | Partner Egpol sp. z o.o. | Egpol 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 |