Mohamed Moustafa Mohamed Khalifa
age 64Currently 2 roles in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
HEAL O1 sp. z o.o. |
since Mar 7, 2023 | Mar 7, 2023 | ul. Grzybowska 12/14/22, 00-132 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 25% of shares worth PLN 1,250 → 20% of shares worth PLN 1,000 HEAL O1 sp. z o.o. | HEAL O1 sp. z o.o. | |
| Shareholding changed | Partner: 33% of shares worth PLN 1,650 → 25% of shares worth PLN 1,250 HEAL O1 sp. z o.o. | HEAL O1 sp. z o.o. | |
| Appointed | Management Board Member, Partner (33% of shares worth PLN 1,650) HEAL O1 sp. z o.o. | HEAL O1 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 |