Nadeem Ashfaq
age 56Currently 2 roles in 1 KRS entity. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dealia Trade sp. z o.o. |
since Jan 31, 2017 | Jan 31, 2017 | ul. Al. Krakowska 12A, 05-090 Janki |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 60% of shares worth PLN 60,000 → 95% of shares worth PLN 95,000 Dealia Trade sp. z o.o. | Dealia Trade sp. z o.o. | |
| Share capital increased | Share capital: PLN 50,000 → PLN 100,000. Partner: 300 shares worth PLN 30,000 → 60% of shares worth PLN 60,000 Dealia Trade sp. z o.o. | Dealia Trade sp. z o.o. | |
| Share capital increased | Share capital: PLN 20,000 → PLN 50,000. Partner: 100% of shares worth PLN 20,000 → 300 shares worth PLN 30,000 Dealia Trade sp. z o.o. | Dealia Trade sp. z o.o. | |
| Appointed | Partner (95% of shares worth PLN 95,000) Dealia Trade sp. z o.o. | Dealia Trade sp. z o.o. | |
| Company founded | President of the Management Board Dealia Trade sp. z o.o. | Dealia Trade 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.
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |