Sherif Mohamed Abbas Hassan
Date of birth:
18.09.1969 (56)
Personal id code:
36909XXXXXX
Start of business activity:
13.07.2011 (14)
Main activities:
Turnover
1.45K1K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BLACK HORSE OÜ | 27.09.2022 (3) | Contact person | 1.5K € | - | - | 28.04.2025 | - |
| BLACK HORSE OÜ | 27.09.2022 (3) | Board member | 1.5K € | - | - | 27.09.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| BLACK HORSE OÜ | 27.09.2022 (3) | Direct holding | 1.5K € | - | - | 27.09.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BLACK HORSE OÜ | 27.09.2022 (3) | Founder | 1.5K € | - | - | 22.09.2022 | - |
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)