Joseph Ibrahim Shafiek
age 43Currently 2 roles in 1 KRS entity. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Idea4real Poland sp. z o.o. |
since Aug 26, 2019 | Aug 26, 2019 | ul. Wrzesińska 12/21, 03-713 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | President of the Management Board, Partner Idea4real Poland sp. z o.o. | Idea4real Poland sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Idea4real Poland sp. z o.o. | Idea4real Poland sp. z o.o. | |
| Company founded | President of the Management Board, Partner (90% of shares worth PLN 4,500) Idea4real Poland sp. z o.o. | Idea4real Poland 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 | |
|---|---|---|---|
John Ibrahim Aziz-Shafikage 41 | Idea4real Poland sp. z o.o. | since Aug 26, 2019 |