Mohammed Ghanem Ali Benlam
age 51Currently 6 roles in 4 KRS entities. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Nano One Group sp. z o.o. |
since Mar 6, 2024 | Mar 6, 2024 | ul. Aleja Krakowska 165/B17, 05-552 Łazy |
Shams Alhani sp. z o.o. |
since Jan 30, 2024 | Jan 30, 2024 | ul. Gdańska 20, 87-100 Toruń |
since May 29, 2024 | May 29, 2024 | ul. Gdańska 20, 87-100 Toruń | |
since Sep 17, 2024 | Sep 17, 2024 | ul. Gdańska 20, 87-100 Toruń |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Management Board Member, Partner (50% of shares worth PLN 2,500) East Gate Group sp. z o.o. | East Gate Group sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) East Gate Group sp. z o.o. | East Gate Group sp. z o.o. | |
| Appointed | Supervisory Board Member | ||
| Association founded | President of the Management Board | ||
| Appointed | Management Board Member, Partner (50% of shares worth PLN 2,500) Nano One Group sp. z o.o. | Nano One Group sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 50,000 Shams Alhani sp. z o.o. | Shams Alhani sp. z o.o. | |
| Appointed | Management Board Member, Partner (35% of shares worth PLN 17,500) Shams Alhani sp. z o.o. | Shams Alhani 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 |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
| current (no date in KRS) | |||
Adam Marcin Zielinskiage 53 | since Nov 20, 2024 | ||
Jaromir Igor Łatuszyńskiage 57 | since Sep 17, 2024 | ||
| since Sep 17, 2024 | |||
Andrzej Piotr Sikoraage 51 | since Nov 20, 2024 |