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Moustoifa Loukmani

age 28

Currently 4 roles in 2 KRS entities. In the KRS since 2019.

Roles

Entity	Role	Since	Address
NIG Forting sp. z o.o.	President of the Management Board Partner (100% of shares worth PLN 5,000) since Mar 26, 2019	Mar 26, 2019	Aleje Jerozolimskie 89/43, 02-001 Warszawa
Vinn Expert sp. z o.o.	President of the Management Board Partner (100% of shares worth PLN 5,000) since Mar 20, 2019	Mar 20, 2019	Aleje Jerozolimskie 89/43, 02-001 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Mar 26, 2019	Mar 26, 2019 Appointed	President of the Management Board, Partner (100% of shares worth PLN 5,000) NIG Forting sp. z o.o.	NIG Forting sp. z o.o.
Mar 20, 2019	Mar 20, 2019 Appointed	President of the Management Board, Partner (100% of shares worth PLN 5,000) Vinn Expert sp. z o.o.	Vinn Expert 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