Venkatesh Periyasamy
age 32Currently 4 roles in 2 KRS entities. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Atlantic International Trading Service sp. z o.o. |
since Feb 4, 2021 | Feb 4, 2021 | Zawiszy 16B/48, 01-167 Warszawa |
Eurotronic Trading Service sp. z o.o. |
since Feb 4, 2021 | Feb 4, 2021 | ul. Zawiszy 16B/48, 01-167 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 50,000) Atlantic International Trading Service sp. z o.o. | Atlantic International Trading Service sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 50,000) Eurotronic Trading Service sp. z o.o. | Eurotronic Trading Service 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 |