Nebil Serkan Zubari
Date of birth:
21.07.1985 (40)
Personal id code:
21.07XXXXXXXXXXXXXX
Start of business activity:
05.03.2021 (5)
Main activities:
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Payment orders
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Related companies
2
Industries
3
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Tax debt
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Unsubmitted reports
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
3
Roles
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GlobalDeal OÜ | 02.11.2020 (5) | Direct holding | - | - | - | 06.04.2021 | - |
| Intertrust Estonia Limited OÜ | 08.03.2021 (5) | Direct holding | - | - | - | 08.03.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
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Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Intertrust Estonia Limited OÜ | 08.03.2021 (5) | Founder | - | - | - | 05.03.2021 | - |
Business network
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