Mostafa Mohamed Lotfy Mohamed
age 48Currently 2 roles in 2 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Archaeological Paths sp. z o.o. + limited partnership |
since Sep 18, 2019 | Sep 18, 2019 | pl. Kaszubski 17/49, 81-350 Gdynia |
Archaeological Paths sp. z o.o. |
since Jan 8, 2020 | Jan 8, 2020 | pl. Kaszubski 17/49, 81-350 Gdynia |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (50% of shares worth PLN 2,500) Archaeological Paths sp. z o.o. | Archaeological Paths sp. z o.o. | |
| Company founded | Partner Archaeological Paths sp. z o.o. + limited partnership | Archaeological Paths sp. z o.o. + limited partnership |
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 | |
|---|---|---|---|
Grzegorz Piotr Popławskiage 33 | since Jan 8, 2020 |