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Svitlana Shabrova

age 52

Currently 3 roles in 2 KRS entities. In the KRS since 2020.

Roles

Entity	Role	Since	Address
KT Trade-Trans sp. z o.o.	President of the Management Board Partner (100% of shares worth PLN 5,000) since Feb 17, 2020	Feb 17, 2020	Poznań
Lewis Point sp. z o.o.	Partner (100% of shares worth PLN 5,000) since Jan 31, 2020	Jan 31, 2020	Poznań

Connections graph

Change history

Date	Event	Details	Entity
Feb 17, 2020	Feb 17, 2020 Appointed	President of the Management Board, Partner (100% of shares worth PLN 5,000) KT Trade-Trans sp. z o.o.	KT Trade-Trans sp. z o.o.
Jan 31, 2020	Jan 31, 2020 Appointed	Partner (100% of shares worth PLN 5,000) Lewis Point sp. z o.o.	Lewis Point 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