Sami Mahmoud Theeb Abu-Douleh
age 38Currently 2 roles in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Diamond Apple Company sp. z o.o. |
since Mar 22, 2022 | Mar 22, 2022 | ul. Włodarzewska 45B, 02-384 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 85% of shares worth PLN 4,250 Diamond Apple Company sp. z o.o. | Diamond Apple Company sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Diamond Apple Company sp. z o.o. | Diamond Apple Company 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 | |
|---|---|---|---|
Lidia Jaworskaage 49 | Diamond Apple Company sp. z o.o. | since Dec 8, 2022 |