Advanced search

Piyush Sabharwal

Date of birth:
24.07.1988 (37)
Personal id code:
38807XXXXXX
Start of business activity:
29.01.2020 (6)
Turnover
-
Revenue
-
-
Profit
-1.58K-1K
+56 %

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
Believer's Group OÜ10.05.2022 (4)Board member---10.05.2022-
Lords healthcare OÜ20.07.2020 (5)Board member---20.07.2020-
2 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
Lords healthcare OÜ20.07.2020 (5)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Believer's Group OÜ10.05.2022 (4)Shareholder2 500,00 EURSole ownership100---01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Believer's Group OÜ10.05.2022 (4)Direct holding---10.05.2022-
Lords healthcare OÜ20.07.2020 (5)Direct holding---20.07.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Believer's Group OÜ10.05.2022 (4)Founder---10.05.2022-
Lords healthcare OÜ20.07.2020 (5)Founder---20.07.2020-
Business network
2 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)