Shahin Mahmood
age 38Currently 2 roles in 1 KRS entity. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
A&F Trading Corporation sp. z o.o. |
since Sep 17, 2019 | Sep 17, 2019 | ul. Poznańska 7/2, 00-680 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 40% of shares worth PLN 8,000 → 90% of shares worth PLN 18,000 A&F Trading Corporation sp. z o.o. | A&F Trading Corporation sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 20,000. Partner: 40% of shares worth PLN 2,000 → 40% of shares worth PLN 8,000 A&F Trading Corporation sp. z o.o. | A&F Trading Corporation sp. z o.o. | |
| Shareholding changed | Partner: 90% of shares worth PLN 4,500 → 40% of shares worth PLN 2,000 A&F Trading Corporation sp. z o.o. | A&F Trading Corporation sp. z o.o. | |
| Company founded | President of the Management Board, Partner (90% of shares worth PLN 4,500) A&F Trading Corporation sp. z o.o. | A&F Trading Corporation 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 | |
|---|---|---|---|
Mosa Jibunnahar Mahmoodage 33 | A&F Trading Corporation sp. z o.o. | current (no date in KRS) | |
Farhad Mahmudage 34 | A&F Trading Corporation sp. z o.o. | Jun 17, 2020 – Nov 6, 2024 | |
Saddam Hossainage 38 | A&F Trading Corporation sp. z o.o. | May 8, 2023 – Nov 6, 2024 |