Mohamed Mahmoud Moussa
age 43Currently 2 roles in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Fermatrade sp. z o.o. |
since Nov 28, 2022 | Nov 28, 2022 | ul. Szlak 77/222, 31-153 Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 405,000. Partner: 45% of shares worth PLN 2,250 → 30% of shares worth PLN 121,500 Fermatrade sp. z o.o. | Fermatrade sp. z o.o. | |
| Appointed | Partner (30% of shares worth PLN 121,500) Fermatrade sp. z o.o. | Fermatrade sp. z o.o. | |
| Appointed | Management Board Member Fermatrade sp. z o.o. | Fermatrade 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 | |
|---|---|---|---|
Ahmed Helal Salem Saadage 43 | Fermatrade sp. z o.o. | current (no date in KRS) | |
Ahmed Mamdouh Selimage 34 | Fermatrade sp. z o.o. | since Nov 28, 2022 | |
Fermatrade sp. z o.o. | since Nov 28, 2022 |