Sandip Arvindbhai Purohit
age 45Currently 4 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Trinity Multiverse sp. z o.o. |
since Apr 15, 2019 | Apr 15, 2019 | ul. Nowogrodzka 50/515, 00-033 Warszawa |
VBM Global sp. z o.o. |
| – | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | Vice President of the Management Board, Partner (20% of shares worth PLN 1,000) VBM Global sp. z o.o. | VBM Global sp. z o.o. | |
| Appointed | Attorney-in-fact (sole), Partner (50% of shares worth PLN 30,000) Trinity Multiverse sp. z o.o. | Trinity Multiverse sp. z o.o. | |
| Company founded | Vice President of the Management Board, Partner (20% of shares worth PLN 1,000) VBM Global sp. z o.o. | VBM Global 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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Murali Nanjappanage 35 | VBM Global sp. z o.o. | current (no date in KRS) | |
Trinity Multiverse sp. z o.o. | current (no date in KRS) |