Maulikkumar Ashokbhai Patel
age 46Currently 2 roles in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Global Trading sp. z o.o. |
since May 17, 2022 | May 17, 2022 | ul. Ostrobramska 101/335K, 04-041 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 20,000) Global Trading sp. z o.o. | Global 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 |