Kwiekha Ibrahim Topawa
age 40Currently 3 roles in 2 KRS entities. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Erbil Food Pol sp. z o.o. |
since Mar 1, 2023 | ul. Mikołaja Kopernika 34, 00-328 Warszawa | |
Truck Top sp. z o.o. |
since Mar 5, 2025 | ul. Długa 1, 05-555 Wola Przypkowska |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 200,000 Truck Top sp. z o.o. | Truck Top sp. z o.o. | |
| Company founded | President of the Management Board Truck Top sp. z o.o. | Truck Top sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 50,000) Erbil Food Pol sp. z o.o. | Erbil Food Pol sp. z o.o. | |
| Left | Management Board Member, Partner Erbil Food Pol sp. z o.o. | Erbil Food Pol sp. z o.o. | |
| Company founded | Management Board Member, Partner (Shares worth PLN 25,000) Erbil Food Pol sp. z o.o. | Erbil Food Pol 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 |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Fatima Nabi Baizage 74 | Truck Top sp. z o.o. | since Mar 5, 2025 |