Teresa Al Ahmad
age 73Currently 10 roles in 6 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
BW Audyt sp. z o.o. |
since Feb 26, 2004 | Feb 26, 2004 | Sienna 83/218, 00-815 Warszawa |
BW Corporate Services sp. z o.o. |
| – | ul. Sienna 83/218, 00-815 Warszawa |
BW Finance sp. z o.o. |
since Sep 30, 2014 | Sep 30, 2014 | ul. Sienna 83/218, 00-815 Warszawa |
Jermon (Poland) sp. z o.o. |
since Oct 11, 2016 | Oct 11, 2016 | Sienna 83/218, 00-815 Warszawa |
Jobel sp. z o.o. |
| – | Sienna 83/218, 00-815 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 50 shares worth PLN 25,000 → 65 shares worth PLN 32,500 BW Audyt sp. z o.o. | BW Audyt sp. z o.o. | |
| Appointed | Management Board Member Jermon (Poland) sp. z o.o. | Jermon (Poland) sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50 shares worth PLN 2,500) BW Finance sp. z o.o. | BW Finance sp. z o.o. | |
| Share capital increased | Share capital: PLN 50,000 → PLN 102,500 BW Audyt sp. z o.o. | BW Audyt sp. z o.o. | |
| Share capital increased | Share capital: PLN 25,000 → PLN 50,000 Nord-COM sp. z o.o. | Nord-COM sp. z o.o. | |
| Appointed | President of the Management Board, Partner (50 shares worth PLN 25,000) BW Audyt sp. z o.o. | BW Audyt 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 | |
|---|---|---|---|
Kamila Anna Brzozowskaage 48 | current (no date in KRS) | ||
Pierre Leon Wauteletage 81 | current (no date in KRS) | ||
Arkadiusz Maciej Mączkaage 44 | BW Audyt sp. z o.o. | since Jun 5, 2019 | |
Grzegorz Basińskiage 69 | BW Audyt sp. z o.o. | since May 10, 2006 | |
BW Finance sp. z o.o. | since Oct 9, 2018 |