Momodou Michael Ceesay
age 69Currently 1 role in 1 KRS entity. In the KRS since 2009.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Mocia sp. z o.o. |
since Sep 21, 2009 | Sep 21, 2009 | ul. Andrzeja Romockiego "Morro" 1/51, 02-786 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Partner Mocia sp. z o.o. | Mocia sp. z o.o. | |
| Left | President of the Management Board Mocia sp. z o.o. | Mocia sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Mocia sp. z o.o. | Mocia sp. z o.o. | |
| Company founded | President of the Management Board, Partner (67 shares worth PLN 3,350) Mocia sp. z o.o. | Mocia 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 | |
|---|---|---|---|
Mocia sp. z o.o. | since Sep 21, 2009 |