Uttam Jitendrabhai Mohite
age 34Currently 6 roles in 3 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
For Em Group sp. z o.o. |
since Jan 17, 2019 | Jan 17, 2019 | Warszawa |
Fusion International Trading sp. z o.o. |
since Jan 4, 2021 | Jan 4, 2021 | Aleja Jana Pawła II 43A/37B, 01-001 Warszawa |
Serapis sp. z o.o. |
since Apr 23, 2021 | Apr 23, 2021 | ul. Williama Heerleina Lindleya 16, 02-013 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 100,000) Serapis sp. z o.o. | Serapis sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 100,000) Fusion International Trading sp. z o.o. | Fusion International Trading sp. z o.o. | |
| Appointed | President of the Management Board, Partner (300 shares worth PLN 15,000) For Em Group sp. z o.o. | For Em Group 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 |