Syed Sarfaraz Ali
age 39Currently 2 roles in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
KIF Impex sp. z o.o. |
since Oct 12, 2022 | Oct 12, 2022 | ul. Modlińska 6A/222, 03-216 Warszawa |
Connections graph
Change history
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 | |
|---|---|---|---|
Syed Fazal Karimage 35 | KIF Impex sp. z o.o. | since Oct 12, 2022 | |
Syed Imtiaz Aliage 68 | KIF Impex sp. z o.o. | since Oct 12, 2022 |