Mohammed Maharab Masum
age 48Currently 2 roles in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Maharab International sp. z o.o. |
since Oct 10, 2023 | Oct 10, 2023 | ul. Złota 3, 87-800 Włocławek |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (92% of shares worth PLN 4,600) Maharab International sp. z o.o. | Maharab International 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 | |
|---|---|---|---|
Sanjidul Islam Armanage 28 | Maharab International sp. z o.o. | current (no date in KRS) |