Tarluch Singh Senat
age 60Currently 5 roles in 3 KRS entities. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Mar 14, 2018 | Mar 14, 2018 | ul. Słowiańska 12, 67-200 Głogów | |
Senat & Szczepański sp. j. |
since Mar 23, 2016 | Mar 23, 2016 | ul. Słowiańska 12, 67-200 Głogów |
Wadhwa sp. z o.o. |
since May 31, 2021 | May 31, 2021 | ul. Klonowa 6, 67-222 Jerzmanowa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (200 shares worth PLN 10,000) Wadhwa sp. z o.o. | Wadhwa sp. z o.o. | |
| Company founded | Member of the governing body, Partner | ||
| Company founded | Partner representing the company Senat & Szczepański sp. j. | Senat & Szczepański sp. j. |
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 | |
|---|---|---|---|
Aleksander Jan Białyage 68 | since Mar 14, 2018 | ||
Cezary Jan Szczepańskiage 62 | since Mar 14, 2018 | ||
Wadhwa sp. z o.o. | since May 31, 2021 |