Mukesh Naraindas Kotwani
age 51Currently 2 roles in 2 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Trendy Texstyle sp. z o.o. |
since Dec 7, 2017 | Dec 7, 2017 | al. Krakowska 8, 05-090 Sękocin Nowy |
DD Investments sp. z o.o. |
since Oct 12, 2015 | Oct 12, 2015 | Rybie |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President of the Management Board DD Investments sp. z o.o. | DD Investments sp. z o.o. | |
| Business resumed | – DD Investments sp. z o.o. | DD Investments sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Trendy Texstyle sp. z o.o. | Trendy Texstyle sp. z o.o. | |
| Business suspended | – DD Investments sp. z o.o. | DD Investments sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 50,000) DD Investments sp. z o.o. | DD Investments 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 |