Samy Ahmed Abdelnaby-Ibrahim
age 66Currently 2 roles in 2 KRS entities. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Cleopatra Trade sp. z o.o. |
since Nov 13, 2020 | Nov 13, 2020 | ul. Grabiszyńska 163, 53-437 Wrocław |
Gamah sp. z o.o. |
since Apr 5, 2022 | Apr 5, 2022 | ul. Grabiszyńska 163, 53-437 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Partner Gamah sp. z o.o. | Gamah sp. z o.o. | |
| Appointed | Partner (35% of shares worth PLN 10,500) Gamah sp. z o.o. | Gamah sp. z o.o. | |
| Appointed | Partner (25% of shares worth PLN 12,500) Cleopatra Trade sp. z o.o. | Cleopatra Trade 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
| 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 | |
|---|---|---|---|
| since Nov 13, 2020 | |||
Gamah sp. z o.o. | since Apr 5, 2022 |