Raef Lotfy Sadek Zikry Kozman
Date of birth:
28.09.1990 (35)
Personal id code:
39009XXXXXX
Start of business activity:
13.02.2024 (2)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GHBIO OÜ | 14.02.2024 (2) | Board member | - | - | - | 14.02.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SH-Holding-Group OÜ | 05.06.2024 (2) | Founder | - | - | 1 | 03.06.2024 | - |
| GHBIO OÜ | 14.02.2024 (2) | Founder | - | - | - | 13.02.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)