Rawan Nedal Rawhi Shahin
Date of birth:
18.06.2000 (25)
Personal id code:
60006XXXXXX
Start of business activity:
26.05.2022 (4)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Strange Ones OÜ | 17.06.2022 (3) | Liquidator | - | - | 3 | 23.01.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Strange Ones OÜ | 17.06.2022 (3) | Member of higher governing body (board or supervisory board) | - | - | 3 | 17.06.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Strange Ones OÜ | 17.06.2022 (3) | Founder | - | - | 3 | 26.05.2022 | - |
Business network
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