Advanced search

Mohamad Basheer Alhamwi

Date of birth:
08.01.1986 (40)
Personal id code:
38601XXXXXX
Start of business activity:
26.02.2020 (6)
Turnover
7.65K7K
-29 %
Revenue
7.75K7K
+52 %
Profit
-3.07K-3K
-129 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
HA Consultancy OÜ02.10.2020 (5)Board member7.6K €7.7K € (2025)-02.10.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
HA Consultancy OÜ02.10.2020 (5)Shareholder2 500,00 EURSole ownership1007.6K €7.7K € (2025)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
HA Consultancy OÜ02.10.2020 (5)Direct holding7.6K €7.7K € (2025)-02.10.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
HA Consultancy OÜ02.10.2020 (5)Founder7.6K €7.7K € (2025)-02.10.2020-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)