Alireza Rasekh
Date of birth:
22.08.1982 (43)
Personal id code:
38208XXXXXX
Start of business activity:
05.11.2019 (6)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Manticore Tech Holdings OÜ | 12.04.2021 (5) | Board member | - | - | 3 | 12.04.2021 | - |
| Manticore Holdings OÜ | 07.05.2019 (7) | Board member | - | - | 3 | 10.09.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Manticore Tech Holdings OÜ | 12.04.2021 (5) | Direct holding | - | - | 3 | 27.04.2021 | - |
| Manticore Securities AS | 22.09.2020 (5) | Indirect holding | - | - | 3 | 30.09.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Manticore Tech Holdings OÜ | 12.04.2021 (5) | Founder | - | - | 3 | 25.03.2021 | - |
| Manticore Securities AS | 22.09.2020 (5) | Chairman of the supervisory board | - | - | 3 | 16.04.2020 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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