Wirya Sh. Hasan Sh. Mostafa Shekh-Mostafa
age 61Currently 2 roles in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Shale Trade Center sp. z o.o. |
| – | ul. Księżycowa 3, 01-923 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 25,000 Shale Trade Center sp. z o.o. | Shale Trade Center 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 |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Yousif Neam Khalafage 45 | Shale Trade Center sp. z o.o. | current (no date in KRS) |