Naresh Kumar Ishwardas Odhrani
age 52Currently 2 roles in 1 KRS entity. In the KRS since 2006.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Diya Investments sp. z o.o. |
since Aug 2, 2006 | Aug 2, 2006 | Al.krakowska 56A, 05-090 Janki |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner Diya Investments sp. z o.o. | Diya Investments sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Diya Investments sp. z o.o. | Diya Investments sp. z o.o. | |
| Share capital increased | Partner: 50% of shares worth PLN 500,000 → 1,800 shares worth PLN 900,000 Diya Investments sp. z o.o. | Diya Investments 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 | |
|---|---|---|---|
Aarti Naresh Odhraniage 47 | Diya Investments sp. z o.o. | current (no date in KRS) | |
Vansh Rajesh Bojwaniage 22 | Diya Investments sp. z o.o. | since Jun 8, 2026 |