Mohammad Saleh Ghaderi-Fahliani
age 42Currently 2 roles in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
SESH sp. z o.o. |
| – | Pańska 96/83, 00-837 Warszawa |
Connections graph
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 | |
|---|---|---|---|
Pegah Ghahramaniage 35 | SESH sp. z o.o. | current (no date in KRS) |