Nail Shamsutdinov
age 66Currently 2 roles in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Anrex sp. z o.o. |
since Nov 8, 2023 | Nov 8, 2023 | Jagielska 42A, 02-886 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Anrex sp. z o.o. | Anrex sp. z o.o. | |
| Liquidation opened | Repertory A no. 1508/2023, notary elżbieta mironiuk-kuta, notarial office of notary elżbieta mironiuk-kuta, biała podlaska, 40 narutowicza street, amendment to § 7 of the company's articles of association, 13.09.2023 dated 13.09.2023. Liquidator: Nail Shamsutdinov. Anrex sp. z o.o. | Anrex sp. z o.o. | |
| Appointed | Liquidator, Partner (100% of shares worth PLN 500,000) Anrex sp. z o.o. | Anrex sp. z o.o. |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity | None |