Sargheve Sukumaran-Leelamma
age 43Currently 7 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Hexagon Spirits International sp. z o.o. |
| Aleja Krakowska 4/6/108, 02-284 Warszawa | |
Malayali Spiritis International sp. z o.o. |
| Aleja Krakowska 4/6, 02-284 Warszawa | |
Reuse sp. z o.o. |
| ul. Fryderyka Chopina 41/2, 20-023 Lublin | |
Swapp! sp. z o.o. |
| ul. Fryderyka Chopina 41/2, 20-023 Lublin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 10,000 Hexagon Spirits International sp. z o.o. | Hexagon Spirits International sp. z o.o. | |
| Business suspended | Management Board Member, Partner Reuse sp. z o.o. | Reuse sp. z o.o. | |
| Business suspended | Partner Swapp! sp. z o.o. | Swapp! sp. z o.o. | |
| Share capital increased | Share capital: PLN 10,150 → PLN 10,400 Swapp! sp. z o.o. | Swapp! sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 7,150 Reuse sp. z o.o. | Reuse sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 10,150 Swapp! sp. z o.o. | Swapp! 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Chandramohan Nallurage 42 | Hexagon Spirits International sp. z o.o.+1 | current (no date in KRS) | |
Pradeep Kumar Nayarage 60 | Hexagon Spirits International sp. z o.o.+1 | current (no date in KRS) | |
Szymon Jerzy Barabaszage 47 | Reuse sp. z o.o.+1 | current (no date in KRS) | |
Jagoda Żychlewiczage 34 | Swapp! sp. z o.o. | current (no date in KRS) | |
Paulina Ślisz-Sandeckaage 39 | Swapp! sp. z o.o. | current (no date in KRS) |