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Jonathan Michael Poole

Date of birth:
01.07.1968 (57)
Personal id code:
36807XXXXXX
Start of business activity:
01.06.2004 (22)
Turnover
775.31K775K
+16 %
Revenue
605K605K
+24 %
Profit
-68.23K-68K
+33 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
D6 Estonian Design & Coffee Bar OÜ07.03.2019 (7)Board member2.6K €2.7K € (2024)-07.03.2019-
Travelcare OÜ04.12.2008 (17)Board member---04.12.2008-
HANSAFOND GRUPP OÜ08.01.2001 (25)Board member772.8K €602.3K € (2024)-01.06.2004-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Travelcare OÜ04.12.2008 (17)Shareholder24 999,00 EURSole ownership100---02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Travelcare OÜ04.12.2008 (17)Direct holding---02.08.2019-
D6 Estonian Design & Coffee Bar OÜ07.03.2019 (7)Direct holding2.6K €2.7K € (2024)-02.08.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Travelcare OÜ04.12.2008 (17)Founder---04.12.2008-
Business network
1 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)