Raed Fadhil Dihree Dihree
age 53Currently 2 roles in 1 KRS entity. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Larsa Europe Group for Trading Company sp. z o.o. |
since Nov 27, 2018 | Nov 27, 2018 | ul. Jana Nowaka-Jeziorańskiego 10/72, 03-984 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 100,000. Partner: 95% of shares worth PLN 4,750 → 99.75% of shares worth PLN 99,750 Larsa Europe Group for Trading Company sp. z o.o. | Larsa Europe Group for Trading Company sp. z o.o. | |
| Appointed | Partner (99.75% of shares worth PLN 99,750) Larsa Europe Group for Trading Company sp. z o.o. | Larsa Europe Group for Trading Company sp. z o.o. | |
| Appointed | President of the Management Board Larsa Europe Group for Trading Company sp. z o.o. | Larsa Europe Group for Trading Company 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 | |
|---|---|---|---|
Othman Al-Fayyadhage 34 | Larsa Europe Group for Trading Company sp. z o.o. | since Jul 17, 2019 |