Muhammad Sarim Zafar
Date of birth:
17.04.1989 (37)
Personal id code:
38904XXXXXX
Start of business activity:
17.02.2025 (1)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Cubitrek OÜ | 03.03.2025 (1) | Board member | - | - | - | 03.03.2025 | - |
| AsmaraAI OÜ | 18.02.2025 (1) | Board member | - | - | - | 18.02.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AsmaraAI OÜ | 18.02.2025 (1) | Direct holding | - | - | - | 24.06.2025 | - |
| Cubitrek OÜ | 03.03.2025 (1) | Direct holding | - | - | - | 24.06.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cubitrek OÜ | 03.03.2025 (1) | Founder | - | - | - | 28.02.2025 | - |
| AsmaraAI OÜ | 18.02.2025 (1) | Founder | - | - | - | 17.02.2025 | - |
Business network
Business network not displayed
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