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Karthikeyan Kandasamy

age 34

Currently 4 roles in 2 KRS entities. In the KRS since 2021.

Roles

Entity	Role	Since	Address
Speedwire Moneytransfer Nv sp. z o.o.	President of the Management Board Partner (100% of shares worth PLN 100,000) since Jul 21, 2021	Jul 21, 2021	ul. Stanisława Konarskiego 57/09, 01-355 Warszawa
Zovo Trading Service sp. z o.o.	President of the Management Board Partner (100% of shares worth PLN 50,000) since May 31, 2021	May 31, 2021	Poznań

Connections graph

Change history

Date	Event	Details	Entity
Jul 21, 2021	Jul 21, 2021 Company founded	President of the Management Board, Partner (100% of shares worth PLN 100,000) Speedwire Moneytransfer Nv sp. z o.o.	Speedwire Moneytransfer Nv sp. z o.o.
May 31, 2021	May 31, 2021 Company founded	President of the Management Board, Partner (100% of shares worth PLN 50,000) Zovo Trading Service sp. z o.o.	Zovo Trading Service 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