Nicholas Francis Thomas
age 47Currently 12 roles in 6 KRS entities. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Defied Alliance Advisory sp. z o.o. |
since Apr 15, 2022 | Apr 15, 2022 | ul. Zgoda 6, 00-018 Warszawa |
Heart Research Group sp. z o.o. |
since Mar 17, 2022 | Mar 17, 2022 | ul. Zgoda 6, 00-018 Warszawa |
IM Following sp. z o.o. |
since Dec 30, 2020 | Dec 30, 2020 | ul. Zgoda 6, 00-018 Warszawa |
Quasi Pro International sp. z o.o. |
since Mar 18, 2022 | Mar 18, 2022 | ul. Zgoda 6, 00-018 Warszawa |
The Concierge sp. z o.o. |
since Nov 23, 2022 | Nov 23, 2022 | ul. Zgoda 6, 00-018 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 20% of shares worth PLN 1,000 Vision Tree sp. z o.o. | Vision Tree sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 20% of shares worth PLN 1,000 IM Following sp. z o.o. | IM Following sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 20% of shares worth PLN 1,000 Heart Research Group sp. z o.o. | Heart Research Group sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 20% of shares worth PLN 1,000 Quasi Pro International sp. z o.o. | Quasi Pro International sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 20% of shares worth PLN 1,000 Defied Alliance Advisory sp. z o.o. | Defied Alliance Advisory sp. z o.o. | |
| Company founded | President of the Management Board, Partner (90% of shares worth PLN 4,500) The Concierge sp. z o.o. | The Concierge sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Defied Alliance Advisory sp. z o.o. | Defied Alliance Advisory sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Quasi Pro International sp. z o.o. | Quasi Pro International 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 | |
|---|---|---|---|
Alena Siuchukage 35 | The Concierge sp. z o.o. | since Nov 23, 2022 |