Advanced search

Mohammd M.N. Al-Jazzar

Date of birth:
27.08.1987 (38)
Personal id code:
38708XXXXXX
Start of business activity:
11.02.2019 (7)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
299.76 €

Tax debt

12

Unsubmitted reports

36

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

2

Related companies

1

Industries

2

Roles

299.76 €

Tax debt

12

Unsubmitted reports

36

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

2

Related companies

1

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Darna Estonia OÜ10.01.2017 (9)Board member-39.9K € (2019) 299.76 € 5 3616.12.2020-
Arabian Nights OÜ15.12.2017 (8)Board member-- 7 110.04.2019-
1 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
Arabian Nights OÜ15.12.2017 (8)Shareholder625,00 EURSole ownership25-- 7 101.09.2023-
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

No results found

1 inactive record hidden, extended access to the information portal is required to view history!
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)