Mominul Haque Nayeem
age 32Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Hoque Corporates Pl sp. z o.o. |
| – | ul. Kryształowa 4B, 25-751 Kielce |
Hoque Corporates sp. z o.o. |
| – | ul. Marcelińska 94C/104, 60-324 Poznań |
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 | |
|---|---|---|---|
Md Lion Sikderage 31 | Hoque Corporates Pl sp. z o.o. | current (no date in KRS) | |
Nusrat Ahmedage 34 | Hoque Corporates sp. z o.o. | current (no date in KRS) |