Mohammed Noufal Cholamughath
age 34Currently 7 roles in 4 KRS entities. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Global Prime sp. z o.o. |
since Jul 3, 2024 | Jul 3, 2024 | ul. Hutnika 2, 63-800 Gostyń |
Leads sp. z o.o. |
since Oct 28, 2022 | Oct 28, 2022 | ul. Metalowa 17, 87-800 Włocławek |
Malabar Foods Eu sp. z o.o. |
since May 15, 2025 | May 15, 2025 | Aleje Jerozolimskie 96, 00-807 Warszawa |
Moxie sp. z o.o. |
since Oct 15, 2021 | Oct 15, 2021 | ul. Spółdzielcza 1/86, 87-720 Ciechocinek |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (30% of shares worth PLN 1,500) Malabar Foods Eu sp. z o.o. | Malabar Foods Eu sp. z o.o. | |
| Left | Management Board Member Moxie sp. z o.o. | Moxie sp. z o.o. | |
| Company founded | President of the Management Board, Partner (60% of shares worth PLN 3,000) Global Prime sp. z o.o. | Global Prime sp. z o.o. | |
| Appointed | Management Board Member Moxie sp. z o.o. | Moxie sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Leads sp. z o.o. | Leads sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 2,500) Moxie sp. z o.o. | Moxie 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.
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 | |
|---|---|---|---|
Abdul Asees Kalathilage 50 | Moxie sp. z o.o. | since Oct 15, 2021 | |
Global Prime sp. z o.o. | since Jul 3, 2024 | ||
Malabar Foods Eu sp. z o.o. | since May 15, 2025 | ||
Leads sp. z o.o. | since Oct 28, 2022 |