Raul Nari Khanchandani
age 19Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
F.D.S. Property and Development sp. z o.o. |
since Dec 18, 2024 | Dec 18, 2024 | Al.krakowska 107, 05-090 Raszyn |
F.D.S. Investments sp. z o.o. |
since Mar 15, 2023 | Mar 15, 2023 | ul. Lewicka 4/1, 02-547 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (51% of shares worth PLN 1,224,000) F.D.S. Property and Development sp. z o.o. | F.D.S. Property and Development sp. z o.o. | |
| Appointed | Partner (100% of shares worth PLN 3,250,000) F.D.S. Investments sp. z o.o. | F.D.S. Investments 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 | |
|---|---|---|---|
Eulalia Antoszage 72 | F.D.S. Property and Development sp. z o.o. | current (no date in KRS) | |
Katarzyna Khanchandaniage 45 | F.D.S. Investments sp. z o.o. | since Mar 15, 2023 |