Shafi Murad Jafri
Date of birth:
22.08.1987 (38)
Personal id code:
38708XXXXXX
Start of business activity:
30.11.2020 (5)
Main activities:
Turnover
-
Revenue
20.3K20K €
↑
+93 %
Profit
2K2K €
↑
+1283 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Swise Glöbal Agsiemens OÜ | 19.03.2024 (2) | Board member | - | - | - | 19.03.2024 | - |
| BD 1971 OÜ | 01.12.2020 (5) | Board member | - | 20.3K € (2024) | - | 01.12.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Swise Glöbal Agsiemens OÜ | 19.03.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 19.03.2024 | - |
| BD 1971 OÜ | 01.12.2020 (5) | Direct holding | - | 20.3K € (2024) | - | 01.12.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Swise Glöbal Agsiemens OÜ | 19.03.2024 (2) | Founder | - | - | - | 19.03.2024 | - |
| Swise Arsiemens Global Limited OÜ | 26.07.2023 (2) | Founder | - | - | 1 | 26.07.2023 | - |
| BD 1971 OÜ | 01.12.2020 (5) | Founder | - | 20.3K € (2024) | - | 30.11.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)