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Mohammad Usman Idrees

Date of birth:
20.01.1980 (46)
Personal id code:
38001XXXXXX
Start of business activity:
25.07.2022 (3)
Turnover
-
Revenue
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-
Profit
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-

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
cemzen OÜ25.07.2022 (3)Liquidator---22.04.2026-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
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Start
End
cemzen OÜ25.07.2022 (3)Shareholder2 500,00 EURSole ownership100---01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
cemzen OÜ25.07.2022 (3)Direct holding---25.07.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
cemzen OÜ25.07.2022 (3)Founder---25.07.2022-
Business network
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