Anthony Daniels
Date of birth:
21.03.1965 (61)
Personal id code:
36503XXXXXX
Start of business activity:
13.06.2019 (6)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
200 €
Tax debt
2
Unsubmitted reports
15
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
200 €
Tax debt
2
Unsubmitted reports
15
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Naturally Pure Products OÜ | 06.02.2018 (8) | Board member | - | 458.8K € (2022) | 200 € 2 15 | 19.06.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Naturally Pure Products OÜ | 06.02.2018 (8) | Direct holding | - | 458.8K € (2022) | 200 € 2 15 | 13.06.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)