Jyoti Prakash Rekhani
age 49Currently 7 roles in 6 KRS entities. In the KRS since 2005.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Mona Investment sp. z o.o. |
since Sep 21, 2005 | Sep 21, 2005 | Bliska 4, 05-090 Raszyn |
since Jun 25, 2021 | Jun 25, 2021 | ul. Aleja Katowicka 60, 05-830 Wolica | |
Kassel sp. z o.o. |
since May 14, 2015 | May 14, 2015 | ul. Al. Krakowska 90B, 05-090 Sękocin Stary |
Kinghoff sp. z o.o. |
since Feb 26, 2009 | Feb 26, 2009 | ul. Aleja Katowicka 60, 05-830 Wolica |
Klausberg sp. z o.o. |
since Dec 17, 2019 | Dec 17, 2019 | ul. Aleja Katowicka 60, 05-830 Wolica |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (12.5% of shares worth PLN 4,000) | ||
| Business suspended | Partner Kassel sp. z o.o. | Kassel sp. z o.o. | |
| Appointed | Partner | ||
| Company founded | Partner (30% of shares worth PLN 3,000) Klausberg sp. z o.o. | Klausberg sp. z o.o. | |
| Company founded | Partner (Shares worth PLN 50,000) Kassel sp. z o.o. | Kassel sp. z o.o. | |
| Company founded | Partner (10% of shares worth PLN 5,000) Kinghoff sp. z o.o. | Kinghoff sp. z o.o. | |
| Share capital increased | Share capital: PLN 70,000 → PLN 1,020,000. Partner: 126 shares → 71.86% of shares worth PLN 733,000 Mona Investment sp. z o.o. | Mona Investment sp. z o.o. | |
| Company founded | Vice President of the Management Board, Partner (126 shares) Mona Investment sp. z o.o. | Mona 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 | |
|---|---|---|---|
| since May 14, 2015 |