"AMINITI GROUP" Mahmoud El Gharib

LEI: 89450029AM9L3FRCZ816

Entity

Legal Name

Legal Name Language Code

Legal Address

Wojskowa 26 Warszawa, 03-599 POLAND

Headquarters Address

Wojskowa 26 Warszawa, 03-599 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

5242766369

Entity Legal Form Code

osoby fizyczne prowadzące działalność gospodarczą (ZVVM)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2014-02-10 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2022-07-29 15:37:22

Last Update Date

2024-08-07 17:00:58

Next Renewal Date

2024-08-07 12:25:11

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

5242766369