Mohamed Ibrahim Zeidan Ghonam
Date of birth:
01.12.1970 (55)
Personal id code:
37012XXXXXX
Start of business activity:
01.11.2017 (8)
Main activities:
Turnover
8.4K8K €
↑
+124 %
Revenue
52.07K52K €
↑
+4239 %
Profit
14.99K14K €
↑
+3314 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Meka jewellery | 22.08.2025 (0) | Board member | - | - | - | 22.08.2025 | - |
| Nefertiti Travel OÜ | 15.04.2008 (18) | Board member | 8.4K € | 37.2K € (2024) | - | 22.12.2022 | - |
| Miru Jewelry OÜ | 11.12.2014 (11) | Board member | - | 14.9K € (2024) | - | 01.11.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Meka jewellery | 22.08.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 22.08.2025 | - |
| Miru Jewelry OÜ | 11.12.2014 (11) | Member of higher governing body (board or supervisory board) | - | 14.9K € (2024) | - | 15.02.2024 | - |
| Nefertiti Travel OÜ | 15.04.2008 (18) | Direct holding | 8.4K € | 37.2K € (2024) | - | 03.01.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Meka jewellery | 22.08.2025 (0) | Founder | - | - | - | 21.08.2025 | - |
Business network
Business network not displayed
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