Wasim Bnayat
age 42Currently 15 roles in 10 KRS entities. In the KRS since 2014.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Chocolate Euro Brands sp. z o.o. |
since Apr 3, 2023 | Apr 3, 2023 | ul. Nowy Świat 27A/32, 00-032 Warszawa |
Elite Fmcg sp. z o.o. |
since Feb 22, 2024 | Feb 22, 2024 | ul. Nowy Świat 54/56/30, 00-369 Warszawa |
since Nov 21, 2017 | Nov 21, 2017 | ul. Nowy Świat 54/56/35, 00-363 Warszawa | |
L.C Investments sp. z o.o. |
since Sep 8, 2014 | Sep 8, 2014 | Lwowska 5/3, 00-660 Warszawa |
Motive Poland sp. z o.o. |
since Oct 25, 2023 | Oct 25, 2023 | ul. Nowy Świat 54/56/30, 00-369 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 50% of shares worth PLN 50,000 → 95% of shares worth PLN 95,000 | ||
| Appointed | Management Board Member Elite Fmcg sp. z o.o. | Elite Fmcg sp. z o.o. | |
| Appointed | Partner (10% of shares worth PLN 500) Elite Fmcg sp. z o.o. | Elite Fmcg sp. z o.o. | |
| Company founded | Attorney-in-fact (sole) Elite Fmcg sp. z o.o. | Elite Fmcg sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Motive Poland sp. z o.o. | Motive Poland sp. z o.o. | |
| Left | Attorney-in-fact (sole) Chocolate Euro Brands sp. z o.o. | Chocolate Euro Brands sp. z o.o. | |
| Appointed | Management Board Member, Partner (28% of shares worth PLN 1,400) Chocolate Euro Brands sp. z o.o. | Chocolate Euro Brands sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Chocolate Euro Brands sp. z o.o. | Chocolate Euro Brands 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 | |
|---|---|---|---|
Akeel Shamran Al-Riyaheeage 48 | A&H sp. z o.o. | since Nov 16, 2019 | |
Ali Ahmed Taha Tahaage 43 | since Oct 19, 2021 | ||
Luiza Całaage 34 | L.C Investments sp. z o.o. | since Sep 8, 2014 |