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Ziaul Haq Khan

age 38

Currently 6 roles in 3 KRS entities.

Roles

Entity	Role	Since	Address
Halvani sp. z o.o.	President of the Management Board Partner (50% of shares worth PLN 7,500)	–	ul. Marii Curie-Skłodowskiej 3/27, 20-029 Lublin
Samia sp. z o.o.	President of the Management Board Partner (60% of shares worth PLN 12,000)	–	ul. Cmentarna 1B, 21-100 Lubartów
Sivas 5 sp. z o.o.	Management Board Member Partner (33.33% of shares worth PLN 7,000)	–	ul. Marii Curie-Skłodowskiej 3/27, 20-029 Lublin

Connections graph

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
Md Noor Mohammad Patowaryage 32	Halvani sp. z o.o.	current (no date in KRS)
Mohammad Bihariage 38	Sivas 5 sp. z o.o.	current (no date in KRS)
Mohammad Masud Pervezage 40	Sivas 5 sp. z o.o.	current (no date in KRS)
Mohammed Ali Hossainage 54	Samia sp. z o.o.	current (no date in KRS)