Sunnykumar Kalpeshkumar Modi
age 31Currently 2 roles in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Shree Hari sp. z o.o. |
since Dec 16, 2021 | Dec 16, 2021 | ul. Franciszka Klimczaka 15/U8, 02-797 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 100% of shares worth PLN 10,000 → 20% of shares worth PLN 2,000 Shree Hari sp. z o.o. | Shree Hari sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 10,000) Shree Hari sp. z o.o. | Shree Hari 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 |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Payalben Paulbhai Jadavage 30 | Shree Hari sp. z o.o. | since Oct 12, 2022 |