Zeshan Alexander John
Date of birth:
26.12.1990 (35)
Personal id code:
39012XXXXXX
Start of business activity:
30.12.2019 (6)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Caleb John Services OÜ | 05.11.2020 (5) | Board member | - | - | - | 21.02.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Caleb John Services OÜ | 05.11.2020 (5) | Direct holding | - | - | - | 21.02.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Caleb John Services OÜ | 05.11.2020 (5) | Founder | - | - | - | 05.11.2020 | - |
| Anaya`s Kitchen OÜ | 31.12.2019 (6) | Founder | - | - | - | 30.12.2019 | - |
Business network
2 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)