Refaat Abdelrehim Abdelmawgoud-Abdelrehim
age 40Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Elmasry Truck sp. z o.o. |
since Feb 24, 2021 | Feb 24, 2021 | Chrząstówek |
Złota Kleopatra sp. z o.o. |
| – | 24A, 99-100 Chrząstówek |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 100,000 Złota Kleopatra sp. z o.o. | Złota Kleopatra sp. z o.o. | |
| Left | Partner Złota Kleopatra sp. z o.o. | Złota Kleopatra sp. z o.o. | |
| Appointed | President of the Management Board, Partner (40% of shares worth PLN 8,000) Elmasry Truck sp. z o.o. | Elmasry Truck sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Złota Kleopatra sp. z o.o. | Złota Kleopatra sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Złota Kleopatra sp. z o.o. | Złota Kleopatra sp. z o.o. | |
| Shareholding changed | Partner: 45 shares worth PLN 4,500 → 49 shares worth PLN 4,900 Złota Kleopatra sp. z o.o. | Złota Kleopatra sp. z o.o. | |
| Appointed | Partner (45 shares worth PLN 4,500) Złota Kleopatra sp. z o.o. | Złota Kleopatra 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 | |
|---|---|---|---|
Elmasry Truck sp. z o.o. | since Feb 24, 2021 |