Nayyar Abbas Cheema
age 34Currently 2 roles in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Deliverydom.Pl sp. z o.o. |
since Apr 30, 2021 | Apr 30, 2021 | ul. Warszawska 6/32, 15-063 Białystok |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Management Board Member, Partner (20% of shares worth PLN 1,000) Deliverydom.Pl sp. z o.o. | Deliverydom.Pl sp. z o.o. |
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 | |
|---|---|---|---|
Hemraj Kcage 34 | Deliverydom.Pl sp. z o.o. | since Apr 30, 2021 | |
Marina Vasiljevaage 41 | Deliverydom.Pl sp. z o.o. | since Apr 30, 2021 |