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HB
Hashem Balkhi
Stakeholder, Pecunia
Tullinsgade 5, st. th
DK
3 active roles
Watchlist
Share
Full Risika report
Overview
Companies & roles
Network
Active roles
3
directorships & management
Past roles
2
historical positions
Dissolved companies
0
in directorship history
Career timeline
2022 – 2022
Unofficial title, Instu
2021 – 2021
Unofficial title, Multicultural Students of CBS
2019 – now
Founder, XYZ ApS
2018 – now
Stakeholder, Pecunia
2018 – now
Founder, Mentola Holding ApS
Personal details
Nationality
DK
Address
Tullinsgade 5, st. th
Active roles
3 positions
Company
Role
Period
Ownership
Status
Pecunia
CVR 39318164
Other
Stakeholder
Since 2018
—
Active
Mentola Holding ApS
CVR 39353164
Other
Founder
Since 2018
—
Active
XYZ ApS
CVR 41033517
Other
Founder
Since 2019
—
Active
Historical roles
2 positions
Company
Role
Period
Ownership
Status
Instu
CVR 42777927
Other
Unofficial title
2022 – 2022
—
Active
Multicultural Students of CBS
CVR 42751642
Other
Unofficial title
2021 – 2021
—
Active
Co-directors & shared companies
Person
Role
Shared companies
Profile
AG
Ali Ghorbani
Legal Owner
1
company
View profile
TN
Tyra Nasimi
Legal Owner
1
company
View profile
SG
Safoura Ghorbani
Legal Owner
1
company
View profile
MG
Mahdi Ghorbani
Legal Owner
1
company
View profile
BL
Bo Lauritzen
Unofficial title
1
company
View profile
Company network
Active roles
Hashem Balkhi
Pecunia
Stakeholder
Mentola Holding ApS
Founder
XYZ ApS
Founder