Shumilla Farooq
age 46Currently 4 roles in 2 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Paragon Trading sp. z o.o. |
since Feb 28, 2020 | Feb 28, 2020 | ul. Nowogrodzka 50/515, 00-695 Warszawa |
Technokraft sp. z o.o. |
since Mar 20, 2019 | Mar 20, 2019 | Łódź |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (67% of shares worth PLN 3,350) Paragon Trading sp. z o.o. | Paragon Trading sp. z o.o. | |
| Shareholding changed | Partner: 30 shares worth PLN 3,000 → 96% of shares worth PLN 4,800 Technokraft sp. z o.o. | Technokraft sp. z o.o. | |
| Appointed | President of the Management Board, Partner (96% of shares worth PLN 4,800) Technokraft sp. z o.o. | Technokraft 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 | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Nawaz Habibage 45 | Paragon Trading sp. z o.o. | since Feb 28, 2020 |