Shamraiz Iqbal
age 51Currently 1 role in 1 KRS entity. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
GULF International Trading Company sp. z o.o. |
since Sep 22, 2016 | Sep 22, 2016 | ul. Złota 61/100, 00-819 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (10% of shares worth PLN 500) GULF International Trading Company sp. z o.o. | GULF International Trading Company 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 |