Sulafa Ismail Hamid Mohagir Abdallah
age 57Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Permit sp. z o.o. |
| – | Aleje Jerozolimskie 85/21, 02-001 Warszawa |
Sardar & Sons Import Export sp. z o.o. |
since Feb 5, 2020 | Feb 5, 2020 | Aleje Jerozolimskie 85/21, 02-001 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (10% of shares worth PLN 500) Sardar & Sons Import Export sp. z o.o. | Sardar & Sons Import Export 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 |