Mehdi Ben Ali Meftah
age 50Currently 5 roles in 3 KRS entities. In the KRS since 2004.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Big Brands Group Meftah S.K.A. |
since Feb 11, 2022 | ul. Warszawska 22, 96-321 Stara Bukówka | |
Didier sp. z o.o. |
since Feb 6, 2004 | Tokana 3, 02-849 Warszawa | |
Big Brands Group sp. z o.o. |
since Feb 10, 2012 | ul. Warszawska 22, 96-321 Stara Bukówka |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 50% of shares worth PLN 15,000 → 100% of shares worth PLN 30,000 Big Brands Group sp. z o.o. | Big Brands Group sp. z o.o. | |
| Left | Attorney-in-fact (sole) Big Brands Group sp. z o.o. | Big Brands Group sp. z o.o. | |
| Company founded | Member of the governing body, Partner Big Brands Group Meftah S.K.A. | Big Brands Group Meftah S.K.A. | |
| Shareholding changed | Partner: 100 shares worth PLN 10,000 → 50% of shares worth PLN 15,000 Big Brands Group sp. z o.o. | Big Brands Group sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Big Brands Group sp. z o.o. | Big Brands Group sp. z o.o. | |
| Company founded | Partner (100 shares worth PLN 10,000) Big Brands Group sp. z o.o. | Big Brands Group sp. z o.o. | |
| Appointed | Management Board Member, Partner (95% of shares worth PLN 47,500) Didier sp. z o.o. | Didier 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 | |
|---|---|---|---|
Mohamed Ali Meftahage 42 | Big Brands Group sp. z o.o. | current (no date in KRS) |