Sebastian Piotr Szachowicz
age 54Currently 9 roles in 5 KRS entities. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Apr 23, 2020 | Apr 23, 2020 | ul. Świętego Rocha 10/2, 15-879 Białystok | |
since Aug 7, 2013 | Aug 7, 2013 | ul. Piękna 20, 00-549 Warszawa | |
Checkmate Financial sp. z o.o. |
since Aug 10, 2020 | Aug 10, 2020 | ul. Świętego Rocha 10/2, 15-879 Białystok |
Lucidity sp. z o.o. |
since Oct 1, 2021 | Oct 1, 2021 | ul. Świętego Rocha 10/2, 15-879 Białystok |
Rradius sp. z o.o. |
since Jan 16, 2020 | Jan 16, 2020 | ul. Świętego Rocha 10/2, 15-879 Białystok |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 90% of shares worth PLN 225,000 → 91% of shares worth PLN 227,500 Lucidity sp. z o.o. | Lucidity sp. z o.o. | |
| Shareholding changed | Partner: 20 shares worth PLN 2,000 → 92% of shares worth PLN 4,600 Checkmate Financial sp. z o.o. | Checkmate Financial sp. z o.o. | |
| Shareholding changed | Partner: 99.9% of shares worth PLN 99,900 → 91% of shares worth PLN 91,000 | ||
| Shareholding changed | Partner: 94% of shares worth PLN 4,700 → 92% of shares worth PLN 4,600 Rradius sp. z o.o. | Rradius sp. z o.o. | |
| Appointed | President of the Management Board, Partner (90% of shares worth PLN 225,000) Lucidity sp. z o.o. | Lucidity sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 94% of shares worth PLN 4,700 Rradius sp. z o.o. | Rradius sp. z o.o. | |
| Company founded | President of the Management Board, Partner (20 shares worth PLN 2,000) Checkmate Financial sp. z o.o. | Checkmate Financial sp. z o.o. | |
| Appointed | President of the Management Board, Partner (99.9% of shares worth PLN 99,900) |
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 | |
|---|---|---|---|
Andrzej Taudulage 58 | since Mar 30, 2015 | ||
Karol Sobierajage 44 | since Mar 30, 2015 | ||
Ryszard Janusz Radomskiage 55 | since Aug 7, 2013 | ||
Wojciech Wądołowskiage 65 | since Mar 30, 2015 |