Naveen Raheja
age 47Currently 4 roles in 4 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
All 4 Expo sp. z o.o. |
since Oct 4, 2022 | ul. Poznańska 45A, 63-040 Nowe Miasto nad Wartą | |
Sensations Hospitality sp. z o.o. |
since Aug 28, 2023 | ul. Nad Strugą 4, 63-000 Środa Wielkopolska | |
Sensations Worldwide sp. z o.o. |
since Sep 13, 2023 | ul. Młyńska 16, 61-730 Poznań | |
Sensxlabs sp. z o.o. |
since Oct 16, 2023 | ul. Nad Strugą 4, 63-000 Środa Wielkopolska |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Partner (49.71% of shares worth PLN 95,700) All 4 Expo sp. z o.o. | All 4 Expo sp. z o.o. | |
| Role changed | Deputy President → Shares worth PLN 95,700 All 4 Expo sp. z o.o. | All 4 Expo sp. z o.o. | |
| Company founded | President of the Management Board Sensxlabs sp. z o.o. | Sensxlabs sp. z o.o. | |
| Appointed | Management Board Member Sensations Worldwide sp. z o.o. | Sensations Worldwide sp. z o.o. | |
| Company founded | President of the Management Board Sensations Hospitality sp. z o.o. | Sensations Hospitality sp. z o.o. | |
| Appointed | Deputy President All 4 Expo sp. z o.o. | All 4 Expo 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 | |
|---|---|---|---|
Piyush Behalage 42 | All 4 Expo sp. z o.o.+1 | since Oct 4, 2022 |