El Sayed Hassan Abied
Date of birth:
12.05.1973 (53)
Personal id code:
37305XXXXXX
Start of business activity:
15.03.2017 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
9.56K €
Tax debt
4
Unsubmitted reports
3
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
9.56K €
Tax debt
4
Unsubmitted reports
3
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Timber Kingdom Nordic OÜ | 30.03.2017 (9) | Board member | - | 308.9K € (2020) | 9.6K € 4 3 1 | 30.03.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Timber Kingdom Nordic OÜ | 30.03.2017 (9) | Direct holding | - | 308.9K € (2020) | 9.6K € 4 3 1 | 19.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Timber Kingdom Nordic OÜ | 30.03.2017 (9) | Founder | - | 308.9K € (2020) | 9.6K € 4 3 1 | 15.03.2017 | - |
Business network
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