Mohamed Gouda Abouelmaati Mobarak
age 47Currently 3 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Nama United Europe sp. z o.o. |
since Jan 20, 2023 | Jan 20, 2023 | Warszawa |
Iconic Europe sp. z o.o. |
since Jun 3, 2022 | Jun 3, 2022 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (37% of shares worth PLN 1,850) Nama United Europe sp. z o.o. | Nama United Europe sp. z o.o. | |
| Shareholding changed | Partner: 25% of shares worth PLN 1,250 → 37% of shares worth PLN 1,850 Iconic Europe sp. z o.o. | Iconic Europe sp. z o.o. | |
| Appointed | Partner (37% of shares worth PLN 1,850) Iconic Europe sp. z o.o. | Iconic Europe sp. z o.o. | |
| Shareholding changed | Partner: 50% of shares worth PLN 2,500 → 25% of shares worth PLN 1,250 Iconic Europe sp. z o.o. | Iconic Europe 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 | |
|---|---|---|---|
| since Jun 3, 2022 | |||
Ziad Ahmed Talat Derazage 21 | Nama United Europe sp. z o.o. | current (no date in KRS) |