Paras Bavchand Sutariya
age 34Currently 3 roles in 2 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Apache Group sp. z o.o. |
since May 16, 2018 | May 16, 2018 | Warszawa |
Genesis International sp. z o.o. |
since Jul 22, 2018 | Jul 22, 2018 | Pruszków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (Shares worth PLN 4,000) Genesis International sp. z o.o. | Genesis International sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 5,000) Apache Group sp. z o.o. | Apache 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 | |
|---|---|---|---|
Krunal Chinubhai Shethage 35 | Apache Group sp. z o.o. | current (no date in KRS) | |
Uday Rameshbhai Savaliyaage 32 | Genesis International sp. z o.o. | since Jul 22, 2018 |