Neil Timothy Waller
Date of birth:
21.05.1984 (42)
Start of business activity:
12.09.2022 (3)
Main activities:
Turnover
2.61M2M €
↑
+44 %
Revenue
1.73M1M €
↑
+13 %
Profit
97.75K97K €
↓
-19 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Whalar Estonia OÜ | 15.08.2022 (3) | Board member | 2.6M € | 1.7M € (2024) | - | 12.09.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Whalar Estonia OÜ | 15.08.2022 (3) | Indirect holding | 2.6M € | 1.7M € (2024) | - | 04.08.2025 | - |
Business network
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