Vimal Khanwani
age 47Currently 4 roles in 2 KRS entities. In the KRS since 2006.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Donna Fashions sp. z o.o. |
since Jan 18, 2006 | Jan 18, 2006 | ul. Al. Krakowska 41, 05-090 Janki |
Vivaldi sp. z o.o. |
since Feb 10, 2020 | Feb 10, 2020 | ul. Spokojna 7, 05-090 Rybie |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Vivaldi sp. z o.o. | Vivaldi sp. z o.o. | |
| Business suspended | – Vivaldi sp. z o.o. | Vivaldi sp. z o.o. | |
| Company founded | Prokurent (prokura oddzielna), Wspólnik (Liczba udziałów: 200 łączna wartość udziałów: 10000,00 pln) Vivaldi sp. z o.o. | Vivaldi sp. z o.o. | |
| Shareholding changed | Wspólnik: 28,12% udziałów o wartości 22 500 zł → 33,12% udziałów o wartości 26 500 zł Donna Fashions sp. z o.o. | Donna Fashions sp. z o.o. | |
| Role changed | Likwidator → Prezes zarządu Donna Fashions sp. z o.o. | Donna Fashions sp. z o.o. | |
| Liquidation closed | – Donna Fashions sp. z o.o. | Donna Fashions sp. z o.o. | |
| Liquidation opened | Akt notarialny z dnia 30 kwietnia 2018 roku; notariusz tomasz cygan; kancelaria notarialna tomasz cygan - notariusz, ewa mroczek - notariusz, magdalena nowak - notariusz spółka cywilna w warszawie; repertorium a nr 3080 /2018;, 30.04.2018. Likwidator: Vimal Khanwani. Donna Fashions sp. z o.o. | Donna Fashions sp. z o.o. | |
| Role changed | Prezes zarządu → Likwidator Donna Fashions sp. z o.o. | Donna Fashions sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Kamal Khanwaniage 46 | since Jan 18, 2006 | ||
Mohammad Saifuddin Kaziage 55 | Donna Fashions sp. z o.o. | since Sep 21, 2009 |