Waseem Shahzad
age 36Currently 2 roles in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Aamaria Shahzad sp. z o.o. |
since Oct 18, 2023 | Oct 18, 2023 | ul. Niepodległości 20/4, 73-150 Łobez |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (98% of shares worth PLN 34,300) Aamaria Shahzad sp. z o.o. | Aamaria Shahzad 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 | |
|---|---|---|---|
Momtaz Aliage 34 | Aamaria Shahzad sp. z o.o. | current (no date in KRS) |