Sameh Ali Mohamed Ali Mahmoud
age 47Currently 4 roles in 2 KRS entities.
Roles
Connections graph
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 | |
|---|---|---|---|
| current (no date in KRS) | |||
| current (no date in KRS) | |||
Waleid Hassan Aliage 49 | ZOOY sp. z o.o. | current (no date in KRS) |