SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Intercomp
Intercomp Spółka z Ograniczoną Odpowiedzialnością
Beneficial owners and reporting representatives of Intercomp from the Polish Central Register of Beneficial Owners (CRBR) - citizenship, country of residence and the nature of control (KRS 0000407213).
Natural persons exercising effective control over Intercomp and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
Intercomp has not fulfilled the obligation to file beneficial-owner information with the Central Register of Beneficial Owners (CRBR).
Under Article 60(1) of the Polish AML Act of 1 March 2018, companies must file beneficial-ownership information within 14 days from the date of registration in the National Court Register (KRS) or from the date of any change to the previously reported data.
The filing is overdue by 5305 days (counted from the KRS registration on January 3, 2012).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Registered shareholders of Intercomp, the chain leading to the ultimate owner, and the geographic origin of the capital.
Share capital
40.0 K PLN
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Intercomp Spółka z Ograniczoną Odpowiedzialnością