Malak Ebeid Rasheid Yowakim
age 44Currently 2 roles in 1 KRS entity. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Malak Yowakim Trading sp. z o.o. |
since Dec 11, 2017 | ul. Solec 18/20, 00-410 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 95% of shares worth PLN 4,750 Malak Yowakim Trading sp. z o.o. | Malak Yowakim Trading sp. z o.o. | |
| Appointed | Partner (100% of shares worth PLN 5,000) Malak Yowakim Trading sp. z o.o. | Malak Yowakim Trading sp. z o.o. | |
| Shareholding changed | Partner: 85% of shares worth PLN 4,250 → 100% of shares worth PLN 5,000 Malak Yowakim Trading sp. z o.o. | Malak Yowakim Trading sp. z o.o. | |
| Company founded | President of the Management Board Malak Yowakim Trading sp. z o.o. | Malak Yowakim Trading 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 | |
|---|---|---|---|
Samir Al Aliage 43 | Malak Yowakim Trading sp. z o.o. | current (no date in KRS) |