Yahya Nsaif Abbas Ithawi

age 40

Currently 6 roles in 3 KRS entities.

Roles

EntityRole
MZ sp. z o.o.
  • President of the Management Board
  • Partner (91% of shares worth PLN 4,550)
Razan sp. z o.o.
  • President of the Management Board
  • Partner (24.24% of shares worth PLN 1,224)
TEN sp. z o.o.
  • President of the Management Board
  • Partner (97.5% of shares worth PLN 19,500)

Connections graph

Risk signals

SignalDetails
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
Mohammad Alakloukage 31