Hassan Mohamed Elbalasy
age 65Currently 2 roles in 1 KRS entity. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Trust Investment sp. z o.o. |
since Aug 8, 2019 | Aug 8, 2019 | ul. św. Filipa 23/3, 31-150 Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 95% of shares worth PLN 4,750 → 50% of shares worth PLN 2,500 Trust Investment sp. z o.o. | Trust Investment sp. z o.o. | |
| Role changed | President of the Management Board → Vice President of the Management Board Trust Investment sp. z o.o. | Trust Investment sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 95% of shares worth PLN 4,750 Trust Investment sp. z o.o. | Trust Investment sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Trust Investment sp. z o.o. | Trust Investment 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 | |
|---|---|---|---|
Mohammed El Ammouriage 58 | Trust Investment sp. z o.o. | current (no date in KRS) |