Mohd Shapoor Azizi
age 39Currently 2 roles in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
ATA Trade sp. z o.o. |
since May 10, 2023 | May 10, 2023 | ul. Marii Konopnickiej 5A, 05-250 Słupno |
Mohd Azizi Trade JDG |
since Jan 29, 2021 | Jan 29, 2021 | ul. Marii Konopnickiej 5A, 05-250 Słupno |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) ATA Trade sp. z o.o. | ATA Trade sp. z o.o. | |
| Business started | Owner (sole proprietorship) Mohd Azizi Trade JDG | Mohd Azizi Trade JDG |
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 | |
|---|---|---|---|
Atabak Saadat-Gaznaghage 56 | ATA Trade sp. z o.o. | since May 10, 2023 |