Łukasz Marcin Kacperak
age 44Currently 4 roles in 2 KRS entities. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
LM Invest sp. z o.o. |
since Dec 13, 2022 | Dec 13, 2022 | ul. Rzeszowska 16, 42-202 Częstochowa |
SSP Trade sp. z o.o. |
since Mar 15, 2021 | Mar 15, 2021 | ul. Nowogrodzka 31, 00-511 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 50% of shares worth PLN 2,500 → 45% of shares worth PLN 2,250 LM Invest sp. z o.o. | LM Invest sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) LM Invest sp. z o.o. | LM Invest sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 5,000) SSP Trade sp. z o.o. | SSP Trade 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 | |
|---|---|---|---|
Magdalena Anna Osickaage 41 | LM Invest sp. z o.o. | current (no date in KRS) | |
Monika Józefa Kacperakage 45 | SSP Trade sp. z o.o. | since Mar 15, 2021 |