Maxwell Alexander Denega
age 35Currently 4 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Xchain sp. z o.o. |
since Jan 18, 2023 | Jan 18, 2023 | ul. Artura Grottgera 16/1, 60-758 Poznań |
Xliquid sp. z o.o. |
since Dec 9, 2022 | Dec 9, 2022 | ul. Artura Grottgera 16/1, 60-758 Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 85% of shares worth PLN 4,250 → 95% of shares worth PLN 4,750 Xliquid sp. z o.o. | Xliquid sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) Xchain sp. z o.o. | Xchain sp. z o.o. | |
| Company founded | President of the Management Board, Partner (85% of shares worth PLN 4,250) Xliquid sp. z o.o. | Xliquid 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 | |
|---|---|---|---|
Rachel Mary Wilsonage 46 | since Jan 18, 2023 |