Mohamed Saleh Elsayd Alhanafi
age 46Currently 2 roles in 1 KRS entity. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Yassin Group sp. z o.o. |
since Nov 13, 2018 | Nov 13, 2018 | ul. Grzybowska 12/14/22, 00-132 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 33% of shares worth PLN 1,650 → 100% of shares worth PLN 5,000 Yassin Group sp. z o.o. | Yassin Group sp. z o.o. | |
| Role changed | Management Board Member → Shares worth PLN 5,000 Yassin Group sp. z o.o. | Yassin Group sp. z o.o. | |
| Company founded | Management Board Member Yassin Group sp. z o.o. | Yassin Group 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 |