Saleh Mahamad Assi

age 70

Currently 8 roles in 4 KRS entities. In the KRS since 2003.

Roles

EntityRole
Assico Development sp. z o.o.
  • President
  • Partner (50% of shares worth PLN 50,000)
since Sep 12, 2006
Ceteco sp. z o.o.
  • Vice President
  • Partner (50% of shares worth PLN 85,000)
since Dec 22, 2003
Euro Fantom sp. z o.o.
  • Management Board Member
  • Partner (25% of shares worth PLN 2,500)
since Aug 6, 2019
Y&H International sp. z o.o.
  • President of the Management Board
  • Partner (100% of shares worth PLN 10,000)
since Aug 10, 2018

Connections graph

Change history

EventDetails
Business suspended
Euro Fantom sp. z o.o.
Business resumed
Euro Fantom sp. z o.o.
Business suspended
Assico Development sp. z o.o.
Business suspended
Y&H International sp. z o.o.
Business resumed
Y&H International sp. z o.o.
Business resumed
Assico Development sp. z o.o.
Business suspended
Euro Fantom sp. z o.o.
Business suspended
Y&H International 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

SignalDetails
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
Nasser Mohamad Assiage 69
Grzegorz Golanage 63
Krzysztof Zygmunt Ciesielskiage 60