Simon Terrence Grey
Date of birth:
09.12.1966 (59)
Personal id code:
36612XXXXXX
Start of business activity:
27.11.2013 (12)
Turnover
240240 €
↑
+100 %
Revenue
118.58K118K €
↑
+1876 %
Profit
4.25K4K €
↓
-76 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Strategic Readiness & Resilience OÜ | 26.11.2025 (0) | Board member | 240 € | - | - | 22.04.2026 | - |
| MoneyHub OÜ | 02.12.2024 (1) | Board member | - | - | - | 02.12.2024 | - |
| Liakada OÜ | 09.06.2023 (2) | Board member | - | 118.6K € (2024) | - | 09.06.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MoneyHub OÜ | 02.12.2024 (1) | Direct holding | - | - | - | 02.12.2024 | - |
| Liakada OÜ | 09.06.2023 (2) | Direct holding | - | 118.6K € (2024) | - | 09.06.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MoneyHub OÜ | 02.12.2024 (1) | Founder | - | - | - | 02.12.2024 | - |
| Liakada OÜ | 09.06.2023 (2) | Founder | - | 118.6K € (2024) | - | 09.06.2023 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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