Seyed Mohammadamin Mortazavi-Farsani
age 34Currently 1 role in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Akhav Commerce sp. z o.o. |
| – | Gdańsk |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Partner. Resolution No. 1 of the Shareholders' Meeting, 08.08.2023 dated 08.08.2023. Liquidator: Daryna Panchak. Akhav Commerce sp. z o.o. | Akhav Commerce 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 | |
|---|---|---|---|
Daryna Panchakage 37 | Akhav Commerce sp. z o.o. | current (no date in KRS) |