Suleman Mehboob
age 42Currently 6 roles in 3 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Rawal International sp. z o.o. |
since May 14, 2022 | May 14, 2022 | ul. Domaniewska 37/2.43, 02-672 Warszawa |
S.M sp. z o.o. |
since Jun 2, 2015 | Jun 2, 2015 | ul. Domaniewska 37/2.43, 02-672 Warszawa |
SM Trucks & Machinery sp. z o.o. |
since Aug 28, 2020 | Aug 28, 2020 | ul. Domaniewska 37/2.43, 02-672 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (76% of shares worth PLN 76,000) SM Trucks & Machinery sp. z o.o. | SM Trucks & Machinery sp. z o.o. | |
| Appointed | President of the Management Board, Partner (25% of shares worth PLN 12,500) Rawal International sp. z o.o. | Rawal International sp. z o.o. | |
| Role changed | Management Board Member → President of the Management Board SM Trucks & Machinery sp. z o.o. | SM Trucks & Machinery sp. z o.o. | |
| Appointed | Management Board Member SM Trucks & Machinery sp. z o.o. | SM Trucks & Machinery sp. z o.o. | |
| Company founded | President of the Management Board, Partner (70% of shares worth PLN 35,000) S.M sp. z o.o. | S.M 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 | |
|---|---|---|---|
Irshad Khanage 58 | Rawal International sp. z o.o. | since May 14, 2022 |