Syed Zaheer Abbas Rizvi
age 47Currently 2 roles in 1 KRS entity. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
American Techno Controls sp. z o.o. |
since Mar 5, 2019 | Mar 5, 2019 | ul. Wspólna 41/IIP LOK100, 00-519 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 35% of shares worth PLN 1,750 → 25% of shares worth PLN 1,250 American Techno Controls sp. z o.o. | American Techno Controls sp. z o.o. | |
| Appointed | Partner (25% of shares worth PLN 1,250) American Techno Controls sp. z o.o. | American Techno Controls sp. z o.o. | |
| Company founded | Vice President of the Management Board American Techno Controls sp. z o.o. | American Techno Controls sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
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 | |
|---|---|---|---|
Mohammad Imam Arif -age 56 | American Techno Controls sp. z o.o. | current (no date in KRS) |