Himanshu Chimanlal Soneji
age 54Currently 4 roles in 2 KRS entities. In the KRS since 2014.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
2M2 sp. z o.o. |
since Nov 9, 2015 | Nov 9, 2015 | ul. Puławska 94/3, 02-620 Warszawa |
Premium Liquor sp. z o.o. |
since Jun 26, 2020 | Jun 26, 2020 | ul. Puławska 94/3, 02-620 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – 2M2 sp. z o.o. | 2M2 sp. z o.o. | |
| Role changed | Attorney-in-fact (sole) → Shares worth PLN 40,000 2M2 sp. z o.o. | 2M2 sp. z o.o. | |
| Business suspended | – 2M2 sp. z o.o. | 2M2 sp. z o.o. | |
| Share capital increased | Share capital: 6 000 zł → 136 000 zł. Partner: 50% of shares worth PLN 3,000 → 50% of shares worth PLN 68,000 Premium Liquor sp. z o.o. | Premium Liquor sp. z o.o. | |
| Appointed | President of the Management Board, Partner (50% of shares worth PLN 3,000) Premium Liquor sp. z o.o. | Premium Liquor sp. z o.o. | |
| Role changed | Shares worth PLN 20,000 → Attorney-in-fact (sole) 2M2 sp. z o.o. | 2M2 sp. z o.o. | |
| Company founded | President of the Management Board, Partner (20% of shares worth PLN 20,000) 2M2 sp. z o.o. | 2M2 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 | |
|---|---|---|---|
Kumud Himanshu Sonejiage 52 | 2M2 sp. z o.o. | current (no date in KRS) | |
Premium Liquor sp. z o.o. | since Jun 26, 2020 | ||
Przemysław Przewoźniakage 41 | Premium Liquor sp. z o.o. | since Jun 26, 2020 |