Monsur Mahboob
age 72Currently 5 roles in 3 KRS entities. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Monimpex sp. z o.o. |
since Aug 18, 2020 | Aug 18, 2020 | ul. Promenada 19/6, 00-778 Warszawa |
Zaffera Swan Bd sp. z o.o. |
since Jul 29, 2024 | Jul 29, 2024 | Poznań |
Zelam sp. z o.o. |
since Jan 5, 2021 | Jan 5, 2021 | Aleja Legionów 60B, 18-400 Łomża |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | President of the Management Board Monimpex sp. z o.o. | Monimpex sp. z o.o. | |
| Appointed | President of the Management Board, Partner (60% of shares worth PLN 60,000) Zaffera Swan Bd sp. z o.o. | Zaffera Swan Bd sp. z o.o. | |
| Role changed | President of the Management Board → Attorney-in-fact (joint) Zelam sp. z o.o. | Zelam sp. z o.o. | |
| Appointed | President of the Management Board, Partner (40% of shares worth PLN 2,000) Zelam sp. z o.o. | Zelam sp. z o.o. | |
| Company founded | President of the Management Board Monimpex sp. z o.o. | Monimpex 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 | |
|---|---|---|---|
Mieszko Ameer Mahboobage 40 | Monimpex sp. z o.o. | since Aug 18, 2020 | |
Rafiqul Islamage 39 | Zelam sp. z o.o. | since Jan 5, 2021 | |
Sanjida Kaziage 31 | Zaffera Swan Bd sp. z o.o. | since Jul 29, 2024 |