Hawzhin M. Raoof M. Amin Mohammed Amin
age 53Currently 2 roles in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
H&L Tradex sp. z o.o. |
| – | ul. Gen. Tadeusza Bora-Komorowskiego 56B/5, 03-982 Warszawa |
Connections graph
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 |