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Tiago André Da Cunha Lourenço


Date of birth:
23.10.1985 (39)
Represented
Registered Role Start Valid
Capital Logistics OÜ 03.12.2013 Management board member 03.12.2013 Yes
El Dorado OÜ 11.06.2021 Management board member 11.06.2021 Yes
European Bullion OÜ 06.07.2020 Management board member 06.07.2020 Yes
Participation
Registered Role Share % Type Start
Babash Group OÜ 12.10.2018 Osanik 17,00 EUR 0,32 Sole ownership 02.09.2023
Capital Logistics OÜ 03.12.2013 Osanik 2 500,00 EUR 100 Sole ownership 02.09.2023
El Dorado OÜ 11.06.2021 Osanik 2 500,00 EUR 100 Sole ownership 03.09.2023
European Bullion OÜ 06.07.2020 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
Beneficial owner
Registered Control Start
Capital Logistics OÜ 03.12.2013 Direct holding 12.06.2020
El Dorado OÜ 11.06.2021 Direct holding 11.06.2021
European Bullion OÜ 06.07.2020 Direct holding 06.07.2020