Muhammed Shamil Safiya-Manzil
age 33Currently 7 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Sep 28, 2018 | Sep 28, 2018 | Białystok | |
EKO-SOK sp. z o.o. |
| – | Warszawa |
Hoosy sp. z o.o. |
| – | Warszawa |
Sevens sp. z o.o. |
| – | Aleje Jerozolimskie 89/43, 02-001 Warszawa |
Connections graph
Change history
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 |
|