Saddam Hossain
age 38Currently 1 role in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
A&F Trading Corporation sp. z o.o. |
| – | ul. Poznańska 7/2, 00-680 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Management Board Member A&F Trading Corporation sp. z o.o. | A&F Trading Corporation sp. z o.o. | |
| Appointed | Management Board Member A&F Trading Corporation sp. z o.o. | A&F Trading Corporation sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 20,000 A&F Trading Corporation sp. z o.o. | A&F Trading Corporation 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 | |
|---|---|---|---|
Farhad Mahmudage 34 | A&F Trading Corporation sp. z o.o. | current (no date in KRS) | |
Mosa Jibunnahar Mahmoodage 33 | A&F Trading Corporation sp. z o.o. | current (no date in KRS) | |
Shahin Mahmoodage 38 | A&F Trading Corporation sp. z o.o. | current (no date in KRS) |