Lakhi Sugnomal Nihalani
age 58Currently 2 roles in 1 KRS entity. In the KRS since 2006.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Euroland Development sp. z o.o. |
since Nov 23, 2006 | Nov 23, 2006 | ul. Jana Pawła Woronicza 33/58, 00-640 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 25% of shares worth PLN 12,500 → 50% of shares worth PLN 25,000 Euroland Development sp. z o.o. | Euroland Development sp. z o.o. | |
| Shareholding changed | Partner: 18% of shares worth PLN 9,000 → 25% of shares worth PLN 12,500 Euroland Development sp. z o.o. | Euroland Development sp. z o.o. | |
| Role changed | Management Board Member → President of the Management Board Euroland Development sp. z o.o. | Euroland Development sp. z o.o. | |
| Company founded | Management Board Member, Partner (18% of shares worth PLN 9,000) Euroland Development sp. z o.o. | Euroland Development 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 | |
|---|---|---|---|
Pradeep Kumar Nayarage 60 | Euroland Development sp. z o.o. | since Nov 23, 2006 | |
Prakash Nairage 64 | Euroland Development sp. z o.o. | since Nov 23, 2006 |