Twana Ahmed Arif Arif
age 48Currently 1 role in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Middle East Trade sp. z o.o. |
| – | Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Middle East Trade sp. z o.o. | Middle East Trade sp. z o.o. | |
| Business suspended | – Middle East Trade sp. z o.o. | Middle East Trade 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 |