Tayyab Ali Raja
age 31Currently 2 roles in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
IAB Internationals sp. z o.o. |
since Jul 16, 2021 | Jul 16, 2021 | ul. Rybnicka 146, 44-100 Gliwice |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – IAB Internationals sp. z o.o. | IAB Internationals sp. z o.o. | |
| Business suspended | – IAB Internationals sp. z o.o. | IAB Internationals sp. z o.o. | |
| Appointed | President of the Management Board, Partner (90% of shares worth PLN 4,500) IAB Internationals sp. z o.o. | IAB Internationals 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 | |
|---|---|---|---|
Aleksandra Klaudia Sonikage 30 | IAB Internationals sp. z o.o. | since Jul 16, 2021 |