Tolibjon Usmonov
age 31Currently 2 roles in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
T-Luxus sp. z o.o. |
since Oct 9, 2023 | Oct 9, 2023 | Poznań |
Connections graph
Change history
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 | |
|---|---|---|---|
Valerii Scripcariage 42 | T-Luxus sp. z o.o. | current (no date in KRS) |