Prakash Manoharlal Rekhani
age 53Currently 14 roles in 8 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Nov 29, 2012 | Nov 29, 2012 | Przezorna 12, 05-552 Kolonia Warszawska | |
Kassel sp. z o.o. |
since May 14, 2015 | May 14, 2015 | ul. Al. Krakowska 90B, 05-090 Sękocin Stary |
Kinghoff sp. z o.o. |
since Feb 26, 2009 | Feb 26, 2009 | ul. Aleja Katowicka 60, 05-830 Wolica |
Klausberg sp. z o.o. |
since Dec 17, 2019 | Dec 17, 2019 | ul. Aleja Katowicka 60, 05-830 Wolica |
Mona Investment sp. z o.o. |
since Sep 21, 2005 | Sep 21, 2005 | Bliska 4, 05-090 Raszyn |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (25% of shares worth PLN 8,000) | ||
| Business suspended | President of the Management Board, Partner Kassel sp. z o.o. | Kassel sp. z o.o. | |
| Shareholding changed | Partner: 80% of shares worth PLN 40,000 → 60% of shares worth PLN 30,000 | ||
| Company founded | Partner (80% of shares worth PLN 40,000) | ||
| Company founded | Partner | ||
| Company founded | President of the Management Board, Partner (70% of shares worth PLN 7,000) Klausberg sp. z o.o. | Klausberg sp. z o.o. | |
| Appointed | President of the Management Board Kassel sp. z o.o. | Kassel sp. z o.o. | |
| Left | President of the Management Board Kassel sp. z o.o. | Kassel 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 | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Jyoti Prakash Rekhaniage 49 | since May 14, 2015 | ||
Ashish Prakash Rekhaniage 27 | since Sep 16, 2021 | ||
Haresh Naraindas Lalwaniage 62 | current (no date in KRS) | ||
Pankaj Kumarage 58 | current (no date in KRS) | ||
Pawan Kumar-Murjaniage 51 | current (no date in KRS) |