Fahd Raqui
Date of birth:
19.06.1998 (27)
Personal id code:
39806XXXXXX
Start of business activity:
30.10.2024 (1)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
229.72 €
Tax debt
✓
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
229.72 €
Tax debt
✓
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VirtuEmpire OÜ | 30.10.2024 (1) | Board member | - | - | 229.72 € 8 | 30.10.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VirtuEmpire OÜ | 30.10.2024 (1) | Direct holding | - | - | 229.72 € 8 | 30.10.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VirtuEmpire OÜ | 30.10.2024 (1) | Founder | - | - | 229.72 € 8 | 30.10.2024 | - |
Business network
Business network not displayed
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