Sunil Lakhomal Idnani

age 61

Currently 2 roles in 1 KRS entity. In the KRS since 2013.

Roles

EntityRole
Kashmir sp. z o.o.
  • President
  • Partner (100% of shares worth PLN 200,000)
since Jan 29, 2013

Connections graph

Change history

EventDetails
Business resumed
Kashmir sp. z o.o.
Business suspended
Kashmir sp. z o.o.
Appointed

President, Partner (100% of shares worth PLN 200,000)

Kashmir sp. z o.o.

Risk signals

SignalDetails
Politically exposed person (PEP)
None
Person on a sanctions list
None
Bankruptcy or restructuring
None
Liquidation
None
Sanctions list
None
Inactive entity
None