Tanay Lalwani
age 28Currently 9 roles in 5 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Ameera Foods sp. z o.o. |
since Jan 21, 2022 | Jan 21, 2022 | ul. Al. Krakowska 37, 05-090 Janki |
Indian Kitchens sp. z o.o. |
since Feb 24, 2022 | Feb 24, 2022 | ul. Dolna 41/K1, 00-773 Warszawa |
Indigo Impex sp. z o.o. |
since Aug 30, 2019 | Aug 30, 2019 | Al.krakowska 37, 05-090 Janki |
Perennial Lifesciences sp. z o.o. |
since Dec 20, 2018 | Dec 20, 2018 | Janki |
Picasso Poland sp. z o.o. |
since Feb 5, 2018 | Feb 5, 2018 | al. Krakowska 37, 05-090 Janki |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 5,000) Indian Kitchens sp. z o.o. | Indian Kitchens sp. z o.o. | |
| Company founded | President of the Management Board, Partner (52% of shares worth PLN 52,000) Ameera Foods sp. z o.o. | Ameera Foods sp. z o.o. | |
| Share capital increased | Share capital: PLN 50,000 → PLN 500,000. Partner: 99% of shares worth PLN 49,500 → 99% of shares worth PLN 495,000 Picasso Poland sp. z o.o. | Picasso Poland sp. z o.o. | |
| Shareholding changed | Partner: 49% of shares worth PLN 24,500 → 99% of shares worth PLN 49,500 Picasso Poland sp. z o.o. | Picasso Poland sp. z o.o. | |
| Appointed | President of the Management Board Indigo Impex sp. z o.o. | Indigo Impex sp. z o.o. | |
| Appointed | President of the Management Board, Partner (34% of shares worth PLN 17,000) Perennial Lifesciences sp. z o.o. | Perennial Lifesciences sp. z o.o. | |
| Shareholding changed | Partner: 99% of shares worth PLN 49,500 → 49% of shares worth PLN 24,500 Picasso Poland sp. z o.o. | Picasso Poland sp. z o.o. | |
| Company founded | President of the Management Board, Partner (99% of shares worth PLN 49,500) Picasso Poland sp. z o.o. | Picasso Poland 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 | |
|---|---|---|---|
Amrita Haresh Lalwaniage 58 | Indigo Impex sp. z o.o. | since Aug 30, 2019 | |
Sumit Kishoreage 41 | Indian Kitchens sp. z o.o. | since Feb 24, 2022 |