Kamal Lakhmichand Rupani
age 57Currently 2 roles in 1 KRS entity. In the KRS since 2002.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Victory Traders sp. z o.o. |
since Jan 29, 2002 | Jan 29, 2002 | Al.krakowska 53, 05-090 Sękocin Nowy |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | President of the Management Board, Partner Victory Traders sp. z o.o. | Victory Traders sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Victory Traders sp. z o.o. | Victory Traders sp. z o.o. | |
| Appointed | Partner (95% of shares worth PLN 47,500) Victory Traders sp. z o.o. | Victory Traders sp. z o.o. | |
| Shareholding changed | Partner: 20 shares worth PLN 10,000 → 95 shares worth PLN 47,500 Victory Traders sp. z o.o. | Victory Traders sp. z o.o. | |
| Role changed | Management Board Member → President of the Management Board Victory Traders sp. z o.o. | Victory Traders sp. z o.o. | |
| Company founded | Management Board Member Victory Traders sp. z o.o. | Victory Traders 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 |