Kim Wa Lau
Date of birth:
20.09.1961 (64)
Personal id code:
36109XXXXXX
Start of business activity:
15.03.2021 (5)
Main activities:
Turnover
2.39K2K €
↓
-18 %
Revenue
2.94K2K €
↑
+6 %
Profit
-2.99K-2K €
↑
+9 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AJFashion (Estonia) OÜ | 30.09.2019 (6) | Board member | 2.4K € | 2.9K € (2024) | - | 13.04.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AJFashion (Estonia) OÜ | 30.09.2019 (6) | Direct holding | 2.4K € | 2.9K € (2024) | - | 15.03.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)