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Daniel Edward Allen

Date of birth:
17.05.1966 (60)
Personal id code:
36605XXXXXX
Start of business activity:
23.04.2014 (12)
Turnover
-
Revenue
9.48K9K
-71 %
Profit
-2.24K-2K
-219 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sonoport OÜ09.12.2013 (12)Board member-9.5K € (2024)-17.01.2017-
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
Sonoport OÜ09.12.2013 (12)Shareholder1 250,00 EURSole ownership50-9.5K € (2024)-02.09.2023-
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
Sonoport OÜ09.12.2013 (12)Direct holding-9.5K € (2024)-22.10.2018-
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)