Nathaniel Gustavo Espino
age 53Currently 2 roles in 1 KRS entity. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Aldgate Strategy Group sp. z o.o. |
since Dec 4, 2015 | ul. Jana I Jędrzeja Śniadeckich 10, 00-656 Warszawa | |
Nathaniel Espino JDG |
since Mar 3, 2014 | ul. Ludwika Waryńskiego 28/28, 00-650 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (33.33% of shares worth PLN 1,700) Aldgate Strategy Group sp. z o.o. | Aldgate Strategy Group sp. z o.o. | |
| Business started | Owner (sole proprietorship) Nathaniel Espino JDG | Nathaniel Espino JDG |
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 | |
|---|---|---|---|
Olga Markiewiczage 52 | Aldgate Strategy Group sp. z o.o. | since Dec 4, 2015 | |
Paweł Rafał Kozłowskiage 54 | Aldgate Strategy Group sp. z o.o. | since Dec 4, 2015 |