Tarek Elshehat Elmoursy-Elghazaly
age 44Currently 2 roles in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Elghazaly Investment sp. z o.o. |
since Feb 24, 2015 | Feb 24, 2015 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Attorney-in-fact (sole) Elghazaly Investment sp. z o.o. | Elghazaly Investment sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 30,000. Partner: 100% of shares worth PLN 5,000 → 98.33% of shares worth PLN 29,500 Elghazaly Investment sp. z o.o. | Elghazaly Investment sp. z o.o. | |
| Role changed | President → Attorney-in-fact (sole) Elghazaly Investment sp. z o.o. | Elghazaly Investment sp. z o.o. | |
| Company founded | President, Partner (100% of shares worth PLN 5,000) Elghazaly Investment sp. z o.o. | Elghazaly Investment 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 |