Rattheesh Raveendran
age 38Currently 2 roles in 1 KRS entity. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Exporthouse India R. R sp. z o.o. |
since Feb 15, 2017 | Feb 15, 2017 | Aleja Jana Pawła II 22, 00-133 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: 180 000 zł → 500 000 zł. Partner: 100% of shares worth PLN 180,000 → 100% of shares worth PLN 500,000 Exporthouse India R. R sp. z o.o. | Exporthouse India R. R sp. z o.o. | |
| Share capital increased | Share capital: 80 000 zł → 180 000 zł. Partner: 100% of shares worth PLN 80,000 → 100% of shares worth PLN 180,000 Exporthouse India R. R sp. z o.o. | Exporthouse India R. R sp. z o.o. | |
| Share capital increased | Share capital: 30 000 zł → 80 000 zł. Partner: 100% of shares worth PLN 30,000 → 100% of shares worth PLN 80,000 Exporthouse India R. R sp. z o.o. | Exporthouse India R. R sp. z o.o. | |
| Appointed | Partner (100% of shares worth PLN 500,000) Exporthouse India R. R sp. z o.o. | Exporthouse India R. R sp. z o.o. | |
| Company founded | President of the Management Board Exporthouse India R. R sp. z o.o. | Exporthouse India R. R 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 |