Mohammad Nayem Khalifa
age 45Currently 5 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Golden Fiber sp. z o.o. |
| – | ul. Grójecka 214/113, 02-390 Warszawa |
Seven Star sp. z o.o. |
since Mar 22, 2021 | Mar 22, 2021 | ul. Długa 44/50, 00-241 Warszawa |
Nahar Traders sp. z o.o. |
since Mar 4, 2019 | Mar 4, 2019 | al. Aleje Jerozolimskie 121/123/50, 02-017 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Management Board Member, Partner Seven Star sp. z o.o. | Seven Star sp. z o.o. | |
| Business suspended | Management Board Member, Partner Seven Star sp. z o.o. | Seven Star sp. z o.o. | |
| Company founded | Management Board Member, Partner (16% of shares worth PLN 32,000) Seven Star sp. z o.o. | Seven Star sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Nahar Traders sp. z o.o. | Nahar Traders sp. z o.o. |
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Afzal Hossinage 47 | current (no date in KRS) | ||
Luthfur Rahmanage 47 | Seven Star sp. z o.o. | since Mar 22, 2021 | |
Mashudur Rahamanage 42 | Seven Star sp. z o.o. | since Mar 22, 2021 | |
Md Aminul Islam Chakdarage 42 | Seven Star sp. z o.o. | current (no date in KRS) | |
Tiszu Mazumderage 38 | Seven Star sp. z o.o. | since Mar 22, 2021 |