Naresh Mohandas Phulwani
age 65Currently 2 roles in 1 KRS entity. In the KRS since 2012.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
KBC Investments & Nieruchomości sp. z o.o. |
since Dec 13, 2012 | Dec 13, 2012 | ul. Pabianicka 100/102/16, 95-030 Rzgów |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (75% of shares worth PLN 37,500) KBC Investments & Nieruchomości sp. z o.o. | KBC Investments & Nieruchomości sp. z o.o. | |
| Shareholding changed | Partner: 250 shares worth PLN 12,500 → 75% of shares worth PLN 37,500 KBC Investments & Nieruchomości sp. z o.o. | KBC Investments & Nieruchomości sp. z o.o. | |
| Appointed | President of the Management Board KBC Investments & Nieruchomości sp. z o.o. | KBC Investments & Nieruchomości sp. z o.o. | |
| Shareholding changed | Partner: 500 shares worth PLN 25,000 → 250 shares worth PLN 12,500 KBC Investments & Nieruchomości sp. z o.o. | KBC Investments & Nieruchomości 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 |