Mufaddal Ali Asger Jafferjee
age 34Currently 2 roles in 1 KRS entity. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Aamaal International Food Company sp. z o.o. |
since Sep 26, 2017 | Sep 26, 2017 | Aleja Jana Pawła II 27, 00-867 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: 5 000 zł → 25 000 zł. Partner: 25% of shares worth PLN 1,250 → 25% of shares worth PLN 6,250 Aamaal International Food Company sp. z o.o. | Aamaal International Food Company sp. z o.o. | |
| Appointed | Partner (25% of shares worth PLN 6,250) Aamaal International Food Company sp. z o.o. | Aamaal International Food Company sp. z o.o. | |
| Company founded | Management Board Member Aamaal International Food Company sp. z o.o. | Aamaal International Food Company 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 | |
|---|---|---|---|
Ali Asger Jafferjeeage 67 | Aamaal International Food Company sp. z o.o. | since Sep 26, 2017 | |
Taha Ali Asger Jafferjeeage 31 | Aamaal International Food Company sp. z o.o. | since Jun 14, 2021 |