Shahjahan Sarker
age 41Currently 3 roles in 2 KRS entities. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Shahi Groupe sp. z o.o. |
since Feb 22, 2018 | Feb 22, 2018 | ul. Długa 44/50, 00-241 Warszawa |
UNI Doner sp. z o.o. |
since Apr 3, 2017 | Apr 3, 2017 | Warszawa |
Shahjahan Sarker JDG |
since Nov 19, 2012 | Nov 19, 2012 | ul. Gołkowska 65, 05-502 Gołków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (10% of shares worth PLN 500) Shahi Groupe sp. z o.o. | Shahi Groupe sp. z o.o. | |
| Company founded | Partner (40% of shares worth PLN 80,000) UNI Doner sp. z o.o. | UNI Doner sp. z o.o. | |
| Business started | Owner (sole proprietorship) Shahjahan Sarker JDG | Shahjahan Sarker JDG |
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 | |
|---|---|---|---|
Md. Siddiqur Rahmanage 42 | Shahi Groupe sp. z o.o. | current (no date in KRS) | |
Sorif Ahmedage 38 | UNI Doner sp. z o.o. | since Apr 3, 2017 |