Moustafa Hussein Mohamed Moustafa Elgamal
age 48Currently 4 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
My Apple sp. z o.o. |
| – | ul. Tytusa Chałubińskiego 8, 00-613 Warszawa |
Wadi Elnile Import Export sp. z o.o. |
| – | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | – Wadi Elnile Import Export sp. z o.o. | Wadi Elnile Import Export 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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Mohammed Hamzaage 41 | My Apple sp. z o.o. | current (no date in KRS) |