William Anthony Moschella
Date of birth:
16.08.1949 (76)
Personal id code:
34908XXXXXX
Start of business activity:
30.06.2010 (15)
Main activities:
Turnover
346.13K346K €
↓
-11 %
Revenue
389.27K389K €
↓
-3 %
Profit
-46.48K-46K €
↓
-7163 %
1.71K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
1.71K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| WAMONE Consulting OÜ | 14.01.2015 (11) | Board member | 443 € | 834 € (2024) | - | 14.01.2015 | - |
| Osaühing Seelight | 07.01.2004 (22) | Board member | 345.7K € | 388.4K € (2024) | 1.7K € | 30.06.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Seelight | 07.01.2004 (22) | Direct holding | 345.7K € | 388.4K € (2024) | 1.7K € | 15.10.2018 | - |
| WAMONE Consulting OÜ | 14.01.2015 (11) | Direct holding | 443 € | 834 € (2024) | - | 15.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| WAMONE Consulting OÜ | 14.01.2015 (11) | Founder | 443 € | 834 € (2024) | - | 05.01.2015 | - |
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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