Ravi Shankar Nayyar
age 49Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Fashion Moda sp. z o.o. |
since Sep 14, 2017 | Sep 14, 2017 | ul. Pabianicka 100/102/9, 95-030 Rzgów |
A-Z Fashion sp. z o.o. |
| – | ul. Majora Hubala 180A, 95-054 Ksawerów |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (33.3% of shares worth PLN 33,300) Fashion Moda sp. z o.o. | Fashion Moda 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 | |
|---|---|---|---|
Manoj Digwalage 48 | A-Z Fashion sp. z o.o. | current (no date in KRS) |