Tamiz-Ud-Din Ahmad
age 48Currently 6 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Hafsah Business Services sp. z o.o. |
since Feb 25, 2020 | Feb 25, 2020 | ul. Targowa 1, 00-170 Warszawa |
World Trade Services sp. z o.o. |
| – | Aleje Jerozolimskie 6/609, 00-374 Warszawa |
World Trade Services Group sp. z o.o. |
since Jan 28, 2020 | Jan 28, 2020 | ul. Nowy Świat 27A/31, 00-029 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (49% of shares worth PLN 24,500) Hafsah Business Services sp. z o.o. | Hafsah Business Services sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 47,500) World Trade Services Group sp. z o.o. | World Trade Services Group 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 | |
|---|---|---|---|
Elżbieta Fałkowskaage 43 | Hafsah Business Services sp. z o.o. | since Feb 25, 2020 |