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Haresh Naraindas Lalwani

age 62

Currently 9 roles in 8 KRS entities.

Roles

Entity	Role	Since	Address
Concept Solutions sp. z o.o.	President of the Management Board since Nov 6, 2019	Nov 6, 2019	ul. Górczewska 53, 01-401 Warszawa
Indyjskie Stowarzyszenie w Polsce	Supervisory Board Member Supervisory Board Member since Feb 19, 2009	Feb 19, 2009	Przezorna 12, 05-552 Kolonia Warszawska
Platinum Foods sp. z o.o.	President of the Management Board since Dec 23, 2016	Dec 23, 2016	ul. Osiedlowa 50A, 05-500 Józefosław
Platinium Polska sp. z o.o.	Attorney-in-fact (sole) since Jul 5, 2016	Jul 5, 2016	ul. Williama Heerleina Lindleya 16, 02-013 Warszawa
Euro-Color sp. z o.o.	Partner (50% of shares worth PLN 350,000) since Oct 11, 2013	Oct 11, 2013	Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Nov 6, 2019	Nov 6, 2019 Appointed	President of the Management Board Concept Solutions sp. z o.o.	Concept Solutions sp. z o.o.
Dec 15, 2017	Dec 15, 2017 Left	Attorney-in-fact (sole) Concept Solutions sp. z o.o.	Concept Solutions sp. z o.o.
Dec 23, 2016	Dec 23, 2016 Company founded	President of the Management Board Platinum Foods sp. z o.o.	Platinum Foods sp. z o.o.
Jul 5, 2016	Jul 5, 2016 Appointed	Attorney-in-fact (sole) Platinium Polska sp. z o.o.	Platinium Polska sp. z o.o.
Sep 23, 2015	Sep 23, 2015 Left	President of the Management Board SUN Textiles sp. z o.o.	SUN Textiles sp. z o.o.
Dec 11, 2013	Dec 11, 2013 Shareholding changed	Partner: 100% of shares worth PLN 1,800,000 → 20% of shares worth PLN 360,000 Indigo Global sp. z o.o.	Indigo Global sp. z o.o.
Dec 2, 2013	Dec 2, 2013 Company founded	Attorney-in-fact (sole) Concept Solutions sp. z o.o.	Concept Solutions sp. z o.o.
Oct 11, 2013	Oct 11, 2013 Appointed	Partner (50% of shares worth PLN 350,000) Euro-Color sp. z o.o.	Euro-Color 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
Pawan Kumar Murjaniage 51	Euro-Color sp. z o.o.+2	current (no date in KRS)
Sameer Motwaniage 42	Indyjskie Stowarzyszenie w Polsce+1	current (no date in KRS)
Pankaj Kumarage 58	Indyjskie Stowarzyszenie w Polsce	current (no date in KRS)
Piyush Ranjan Jhaage 60	Indyjskie Stowarzyszenie w Polsce	current (no date in KRS)
Pradeep Kumar Nayarage 60	Indyjskie Stowarzyszenie w Polsce	current (no date in KRS)