Pakiza Ahmadova
age 29Currently 2 roles in 1 KRS entity. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
KHAN Group sp. z o.o. |
since Jul 24, 2024 | Jul 24, 2024 | ul. Williama Heerleina Lindleya 16, 02-001 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | President of the Management Board, Partner KHAN Group sp. z o.o. | KHAN Group sp. z o.o. | |
| Appointed | President of the Management Board, Partner (92% of shares worth PLN 4,600) KHAN Group sp. z o.o. | KHAN Group 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 | |
|---|---|---|---|
Azar Aliyevage 37 | KHAN Group sp. z o.o. | current (no date in KRS) | |
Sarkhan Valiyevage 43 | KHAN Group sp. z o.o. | Jul 24, 2024 – Jul 24, 2024 |