John Martin Claire Hardie
Date of birth:
13.07.1961 (64)
Personal id code:
36107XXXXXX
Start of business activity:
15.08.1999 (26)
Turnover
1.71M1M €
↓
-4 %
Revenue
1.75M1M €
↓
-1 %
Profit
231.73K231K €
↑
+963 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Tallinna Meelelahutus | 28.02.2020 (6) | Board member | - | - | - | 28.02.2020 | - |
| Finn McCools OÜ | 08.02.2019 (7) | Board member | - | - | - | 08.02.2019 | - |
| Shamrock Management OÜ | 13.06.2016 (9) | Board member | 372.9K € | 410K € (2024) | - | 13.06.2016 | - |
| Shamrock Grupp OÜ | 30.10.2013 (12) | Board member | 404.7K € | 364.5K € (2024) | - | 30.10.2013 | - |
| Bankend Restaurants OÜ | 06.03.2012 (14) | Board member | 936.8K € | 972.4K € (2024) | - | 10.04.2012 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bankend Restaurants OÜ | 06.03.2012 (14) | Direct holding | 936.8K € | 972.4K € (2024) | - | 06.02.2026 | - |
| Shamrock Grupp OÜ | 30.10.2013 (12) | Member of higher governing body (board or supervisory board) | 404.7K € | 364.5K € (2024) | - | 16.05.2023 | - |
| Shamrock Management OÜ | 13.06.2016 (9) | Direct holding | 372.9K € | 410K € (2024) | - | 22.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Finn McCools OÜ | 08.02.2019 (7) | Founder | - | - | - | 08.02.2019 | - |
| Shamrock Management OÜ | 13.06.2016 (9) | Founder | 372.9K € | 410K € (2024) | - | 12.06.2016 | - |
| Shamrock Grupp OÜ | 30.10.2013 (12) | Founder | 404.7K € | 364.5K € (2024) | - | 30.10.2013 | - |
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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