Mohamad Alaouie
age 54Currently 1 role in 1 KRS entity. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Alaouie sp. z o.o. |
since May 10, 2013 | May 10, 2013 | Gagarina 2/43, 00-754 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President of the Management Board Alaouie sp. z o.o. | Alaouie sp. z o.o. | |
| Shareholding changed | Partner: 100 shares worth PLN 50,000 → 99% of shares worth PLN 49,500 Alaouie sp. z o.o. | Alaouie sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100 shares worth PLN 50,000) Alaouie sp. z o.o. | Alaouie 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 |