Usama Paweł Kadri
age 46Currently 3 roles in 2 KRS entities. In the KRS since 2001.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
OMX sp. z o.o. |
since Feb 8, 2017 | Feb 8, 2017 | ul. Złota 7/18, 00-019 Warszawa |
Falcon Travel sp. z o.o. |
since Aug 22, 2001 | Aug 22, 2001 | Piękna 20, 00-549 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Vice President of the Management Board Falcon Travel sp. z o.o. | Falcon Travel sp. z o.o. | |
| Appointed | President of the Management Board, Partner (60% of shares worth PLN 3,600) OMX sp. z o.o. | OMX sp. z o.o. | |
| Company founded | Vice President of the Management Board, Partner (40% of shares worth PLN 20,000) Falcon Travel sp. z o.o. | Falcon Travel 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 | |
|---|---|---|---|
Brygida Gertruda Koselage 56 | Falcon Travel sp. z o.o. | since Aug 22, 2001 | |
Lien Huong Nguyenage 57 | Falcon Travel sp. z o.o. | since Aug 22, 2001 | |
Thanh Dong Nguyenage 60 | Falcon Travel sp. z o.o. | since Aug 22, 2001 | |
Czesław Bukowczanage 62 | OMX sp. z o.o. | since Feb 8, 2017 |