Jaykumar Rashiklal Patel
age 29Currently 6 roles in 3 KRS entities. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
JAY Interprises II sp. z o.o. |
since Mar 30, 2020 | Mar 30, 2020 | Warszawa |
Paris Fashion sp. z o.o. |
since Jul 30, 2020 | Jul 30, 2020 | ul. Łąkowa 7B, 90-562 Łódź |
Swait.Net sp. z o.o. |
since Mar 26, 2020 | Mar 26, 2020 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board, Partner (10% of shares worth PLN 500) Paris Fashion sp. z o.o. | Paris Fashion sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 100,000) JAY Interprises II sp. z o.o. | JAY Interprises II sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 10,000) Swait.Net sp. z o.o. | Swait.Net 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 |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Paris Fashion sp. z o.o. | since Jul 30, 2020 |