Pooja Bojwani
age 49Currently 2 roles in 2 KRS entities. In the KRS since 2012.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Trends Trade Poland sp. z o.o. + limited partnership |
since Oct 11, 2012 | Oct 11, 2012 | Dawidy Bankowe |
Trends Trade Poland sp. z o.o. |
since Aug 3, 2012 | Aug 3, 2012 | al. Krakowska 8A, 02-284 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Trends Trade Poland sp. z o.o. + limited partnership | Trends Trade Poland sp. z o.o. + limited partnership | |
| Business suspended | – Trends Trade Poland sp. z o.o. | Trends Trade Poland sp. z o.o. | |
| Business resumed | – Trends Trade Poland sp. z o.o. | Trends Trade Poland sp. z o.o. | |
| Business resumed | – Trends Trade Poland sp. z o.o. + limited partnership | Trends Trade Poland sp. z o.o. + limited partnership | |
| Business suspended | – Trends Trade Poland sp. z o.o. | Trends Trade Poland sp. z o.o. | |
| Business suspended | – Trends Trade Poland sp. z o.o. + limited partnership | Trends Trade Poland sp. z o.o. + limited partnership | |
| Share capital increased | Share capital: 500 000 zł → 1 000 000 zł. Partner: 1,000 shares worth PLN 100,000 → 20% of shares worth PLN 200,000 Trends Trade Poland sp. z o.o. | Trends Trade Poland sp. z o.o. | |
| Company founded | Partner Trends Trade Poland sp. z o.o. + limited partnership | Trends Trade Poland sp. z o.o. + limited partnership |
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 | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Rajesh Damodhar Bojwaniage 55 | Trends Trade Poland sp. z o.o. | since Aug 3, 2012 |