Shafqat Mahmood Tariq Sial
age 45Currently 3 roles in 2 KRS entities. In the KRS since 2022.
Roles
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 50% of shares worth PLN 100,000 → 3,800 shares worth PLN 190,000 Dumix sp. z o.o. | Dumix sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 200,000 Dumix sp. z o.o. | Dumix sp. z o.o. | |
| Appointed | President of the Management Board, Partner (50% of shares worth PLN 100,000) Dumix sp. z o.o. | Dumix sp. z o.o. | |
| Appointed | President of the Management Board Polonus sp. z o.o. | Polonus 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 | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Muhammad Zakerage 62 | Polonus sp. z o.o. | since Jul 22, 2022 | |
Natalia Oliwia Majorage 28 | Dumix sp. z o.o. | since Jun 1, 2023 | |
Artur Pogorzelskiage 35 | Dumix sp. z o.o. | Jun 1, 2023 – Jun 1, 2023 |