Łukasz Pacholski
age 37Currently 2 roles in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Smart Money Trading sp. z o.o. |
since Sep 1, 2021 | Sep 1, 2021 | ul. Domaniewska 47/10, 02-672 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 95% of shares worth PLN 19,000 → 85% of shares worth PLN 17,000 Smart Money Trading sp. z o.o. | Smart Money Trading sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 19,000) Smart Money Trading sp. z o.o. | Smart Money Trading 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 | |
|---|---|---|---|
Urszula Zduńskaage 39 | Smart Money Trading sp. z o.o. | since Nov 28, 2022 |