Anil Kumar Khandelwal
Date of birth:
07.08.1958 (67)
Personal id code:
35808XXXXXX
Start of business activity:
15.08.2018 (7)
Turnover
-
Revenue
-
-
Profit
-
-
100 €
Tax debt
14
Unsubmitted reports
13
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
100 €
Tax debt
14
Unsubmitted reports
13
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CapOne Research OÜ | 16.11.2016 (9) | Board member | - | - | 100 € 7 13 1 | 03.09.2018 | - |
| KREDENCE OÜ | 16.08.2018 (7) | Board member | - | - | 7 | 16.08.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KREDENCE OÜ | 16.08.2018 (7) | Direct holding | - | - | 7 | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KREDENCE OÜ | 16.08.2018 (7) | Founder | - | - | 7 | 15.08.2018 | - |
Business network
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