DEALIA TRADE SP. Z O.O.
DEALIA TRADE SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 36645822100000, and its current status with National Court Register (KRS) is active. The company was incorporated on 31 January 2017 and lists its registered address as JANKI, Poland. 1 shareholder is on record for DEALIA TRADE SP. Z O.O., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 6 November 2026.
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Shareholders
1
One shareholder is currently on record for DEALIA TRADE SP. Z O.O., filed with National Court Register (KRS).
The largest of these is Nadeem Ashfaq, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Nadeem Ashfaq | 100% | National Court Register (KRS) |
Officers
1
One officer is currently on record for DEALIA TRADE SP. Z O.O., filed with National Court Register (KRS). Nadeem Ashfaq serves as President Of The Management Board.
Management authority at DEALIA TRADE SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns DEALIA TRADE SP. Z O.O.?
One shareholder is currently on record for DEALIA TRADE SP. Z O.O., filed with National Court Register (KRS). The largest of these is Nadeem Ashfaq, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is DEALIA TRADE SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DEALIA TRADE SP. Z O.O. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DEALIA TRADE SP. Z O.O. have on record?
1 shareholder is shown on record for DEALIA TRADE SP. Z O.O..
What is DEALIA TRADE SP. Z O.O.'s company registration number?
DEALIA TRADE SP. Z O.O.'s registration number is 36645822100000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is DEALIA TRADE SP. Z O.O. still an active company?
DEALIA TRADE SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was DEALIA TRADE SP. Z O.O. incorporated?
DEALIA TRADE SP. Z O.O. was incorporated on 31 January 2017, according to National Court Register (KRS).
What is DEALIA TRADE SP. Z O.O.'s registered address?
The registered address on file for DEALIA TRADE SP. Z O.O. is JANKI, Poland.
What legal structure is DEALIA TRADE SP. Z O.O. registered as?
DEALIA TRADE SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of DEALIA TRADE SP. Z O.O.?
One officer is currently on record for DEALIA TRADE SP. Z O.O., filed with National Court Register (KRS). Nadeem Ashfaq serves as President Of The Management Board. Management authority at DEALIA TRADE SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to DEALIA TRADE SP. Z O.O.'s ownership over time?
This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to DEALIA TRADE SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DEALIA TRADE SP. Z O.O.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like DEALIA TRADE SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Court Register (KRS) and was last synced on 6 November 2026.