Waqar Ahmad Bhutta
age 54Currently 4 roles in 2 KRS entities. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Intermarket Services sp. z o.o. |
since Oct 8, 2018 | Oct 8, 2018 | ul. Domaniewska 37/2.43, 02-672 Warszawa |
Nowa Eurasia sp. z o.o. |
since Jun 14, 2013 | Jun 14, 2013 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 95% of shares worth PLN 47,500 → 46% of shares worth PLN 23,000 Intermarket Services sp. z o.o. | Intermarket Services sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 50,000. Partner: 100% of shares worth PLN 5,000 → 40% of shares worth PLN 20,000 Nowa Eurasia sp. z o.o. | Nowa Eurasia sp. z o.o. | |
| Role changed | President of the Management Board → Shares worth PLN 20,000 Nowa Eurasia sp. z o.o. | Nowa Eurasia sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 47,500) Intermarket Services sp. z o.o. | Intermarket Services sp. z o.o. | |
| Company founded | President of the Management Board Nowa Eurasia sp. z o.o. | Nowa Eurasia 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.
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 | |
|---|---|---|---|
Areeba Waqar Bhuttaage 20 | Intermarket Services sp. z o.o. | current (no date in KRS) | |
Elaaf Waqar Bhuttaage 25 | Intermarket Services sp. z o.o. | current (no date in KRS) | |
Etaaf Waqar Bhuttaage 23 | Intermarket Services sp. z o.o. | current (no date in KRS) | |
Tehreem Waqar Bhuttaage 28 | Intermarket Services sp. z o.o. | current (no date in KRS) |