Nidhi Paresh Shah
age 37Currently 2 roles in 1 KRS entity. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Nidhi Shah sp. z o.o. |
since Jul 24, 2020 | Jul 24, 2020 | ul. Wersalska 47/75/207, 91-212 Łódź |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Notary Wojciech Mieczkowski, notary office in Łódź, repertory A No. 20227/2023. Liquidator: Nidhi Paresh Shah. Nidhi Shah sp. z o.o. | Nidhi Shah sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Nidhi Shah sp. z o.o. | Nidhi Shah sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 80% of shares worth PLN 4,000 Nidhi Shah sp. z o.o. | Nidhi Shah sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Nidhi Shah sp. z o.o. | Nidhi Shah 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Parth Hitesh Zaveriage 36 | Nidhi Shah sp. z o.o. | since Oct 6, 2020 |