Mohammad Saifuddin Kazi
age 55Currently 3 roles in 2 KRS entities. In the KRS since 2009.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Faraz sp. z o.o. |
since Oct 22, 2024 | Oct 22, 2024 | ul. Usypiskowa 11, 02-386 Warszawa |
Donna Fashions sp. z o.o. |
since Sep 21, 2009 | Sep 21, 2009 | ul. Al. Krakowska 41, 05-090 Janki |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Prezes zarządu, Wspólnik (51% udziałów o wartości 35 700 zł) Faraz sp. z o.o. | Faraz sp. z o.o. | |
| Shareholding changed | Wspólnik: 43,75% udziałów o wartości 35 000 zł → 33,75% udziałów o wartości 27 000 zł Donna Fashions sp. z o.o. | Donna Fashions sp. z o.o. | |
| Liquidation closed | – Donna Fashions sp. z o.o. | Donna Fashions sp. z o.o. | |
| Liquidation opened | Akt notarialny z dnia 30 kwietnia 2018 roku; notariusz tomasz cygan; kancelaria notarialna tomasz cygan - notariusz, ewa mroczek - notariusz, magdalena nowak - notariusz spółka cywilna w warszawie; repertorium a nr 3080 /2018;, 30.04.2018. Likwidator: Vimal Khanwani. Donna Fashions sp. z o.o. | Donna Fashions sp. z o.o. | |
| Appointed | Wspólnik (43,75% udziałów o wartości 35 000 zł) Donna Fashions sp. z o.o. | Donna Fashions 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.
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Kamal Khanwaniage 46 | Donna Fashions sp. z o.o. | since Sep 21, 2009 | |
Vimal Khanwaniage 47 | Donna Fashions sp. z o.o. | since Sep 21, 2009 | |
Mohammed Alamgir Hossainage 51 | Faraz sp. z o.o. | since Oct 22, 2024 |