Waiel Yahia Al-Qaimi
Date of birth:
12.08.1969 (56)
Start of business activity:
15.01.2019 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Thanos OÜ | 29.01.2019 (7) | Board member | - | - | - | 29.01.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Thanos OÜ | 29.01.2019 (7) | Direct holding | - | - | - | 30.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Thanos OÜ | 29.01.2019 (7) | Founder | - | - | - | 15.01.2019 | - |
Business network
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