Kamal Khanwani

age 46

Currently 3 roles in 2 KRS entities. In the KRS since 2006.

Roles

EntityRole
Vivaldi sp. z o.o.
  • President of the Management Board
  • Partner (50% of shares worth PLN 10,000)
since Feb 10, 2020
Donna Fashions sp. z o.o.
  • Partner (33.12% of shares worth PLN 26,500)
since Jan 18, 2006

Connections graph

Change history

EventDetails
Business resumed

President of the Management Board, Partner

Vivaldi sp. z o.o.
Business suspended

President of the Management Board, Partner

Vivaldi sp. z o.o.
Company founded

President of the Management Board, Partner (Shares worth PLN 10,000)

Vivaldi sp. z o.o.
Shareholding changed

Partner: 28.12% of shares worth PLN 22,500 → 33.12% of shares worth PLN 26,500

Donna Fashions sp. z o.o.
Liquidation closed

Partner

Donna Fashions sp. z o.o.
Liquidation opened

Partner. Notarial deed dated 30 April 2018; notary Tomasz Cygan; notarial office Tomasz Cygan, Ewa Mroczek and Magdalena Nowak, civil-law partnership, in Warsaw; repertory A No. 3080/2018, 30.04.2018. Liquidator: Vimal Khanwani.

Donna Fashions sp. z o.o.
Shareholding changed

Partner: 20% of shares worth PLN 16,000 → 28.12% of shares worth PLN 22,500

Donna Fashions sp. z o.o.
Company founded

Partner (20% of shares worth PLN 16,000)

Donna Fashions 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

SignalDetails
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
Vimal Khanwaniage 47
Mohammad Saifuddin Kaziage 55