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Shaikh Abdul Muneer Brak Danych

age 38

Currently 7 roles in 4 KRS entities.

Roles

Entity	Role	Since	Address
Afinetrip sp. z o.o.	President of the Management Board Partner (50% of shares worth PLN 2,500)	–	ul. Żurawia 43/10, 00-680 Warszawa
Arcon Overseas sp. z o.o.	Liquidator Attorney-in-fact since Dec 14, 2020	Dec 14, 2020	ul. Sapieżyńska 7/26, 00-215 Warszawa
Fundacja Arcon - Pomagamy	Vice President	–	ul. Juliusza Słowackiego 4A/10, 42-200 Częstochowa
IWA International sp. z o.o.	President of the Management Board Partner (50% of shares worth PLN 25,000)	–	ul. Księdza Jerzego Popiełuszki 13, 98-300 Wieluń

Connections graph

Change history

Date	Event	Details	Entity
Jun 21, 2022	Jun 21, 2022 Share capital increased	Share capital: PLN 5,000 → PLN 50,000 IWA International sp. z o.o.	IWA International sp. z o.o.
Dec 14, 2020	Dec 14, 2020 Liquidation opened	Liquidator, Attorney-in-fact. Rep. A No. 2638/2020, notary office marcin kalamat - notary, ul. dąbrowskiego 21 lok. 7, 42-202 częstochowa, 20.11.2020. Liquidator: Abdul Nizar Veeramangalam, Shaikh Abdul Muneer Brak Danych. Arcon Overseas sp. z o.o.	Arcon Overseas sp. z o.o.
Dec 14, 2020	Dec 14, 2020 Appointed	Liquidator Arcon Overseas sp. z o.o.	Arcon Overseas 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	Arcon Overseas sp. z o.o.
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Abdul Nizar Veeramangalamage 37	Afinetrip sp. z o.o.+3	current (no date in KRS)
Lena Mariola Wachage 40	Afinetrip sp. z o.o.+2	current (no date in KRS)