Moatazbellah Ali Helal
age 40Currently 2 roles in 1 KRS entity. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Xpress Trade sp. z o.o. |
since Mar 4, 2024 | Mar 4, 2024 | ul. Na Polance 12/5, 51-109 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Xpress Trade sp. z o.o. | Xpress Trade sp. z o.o. | |
| Company founded | Management Board Member, Partner (49% of shares worth PLN 2,450) Xpress Trade sp. z o.o. | Xpress Trade 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 | |
|---|---|---|---|
Bishoy Botrosage 47 | Xpress Trade sp. z o.o. | since Mar 4, 2024 |