Syed Mansoor Kazim
age 48Currently 4 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Adil Enterprise sp. z o.o. |
| – | Aleja Jana Pawła II 43A/37B, 01-001 Warszawa |
ADIL Traders sp. z o.o. |
| – | Aleja Jana Pawła II 43A/37B, 01-001 Warszawa |
Merlin Projects sp. z o.o. |
since May 5, 2016 | May 5, 2016 | Boya-Żeleńskiego 2/7, 00-621 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (99% of shares worth PLN 49,500) Merlin Projects sp. z o.o. | Merlin Projects 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 | |
|---|---|---|---|
Sudesh Devchand Jadhavage 39 | current (no date in KRS) | ||
Jerzy Roman Piotrowskiage 78 | Merlin Projects sp. z o.o. | since May 5, 2016 |