Uwa Obasi Odefa
Date of birth:
02.12.1980 (45)
Personal id code:
48012XXXXXX
Start of business activity:
06.02.2025 (1)
Main activities:
Turnover
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Revenue
-
-
Profit
-
-
✓
Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pullivara Group OÜ | 10.03.2025 (1) | Board member | - | - | - | 10.03.2025 | - |
| Roots and Roads MTÜ | 06.07.2021 (4) | Board member | - | - | - | 20.02.2025 | - |
| Dan Itaciya Incorporated OÜ | 07.02.2025 (1) | Board member | - | - | - | 07.02.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pullivara Group OÜ | 10.03.2025 (1) | Direct holding | - | - | - | 07.05.2025 | - |
| Roots and Roads MTÜ | 06.07.2021 (4) | Board member(s) | - | - | - | 09.03.2025 | - |
| Dan Itaciya Incorporated OÜ | 07.02.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 07.02.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Pullivara Group OÜ | 10.03.2025 (1) | Founder | - | - | - | 09.03.2025 | - |
| Dan Itaciya Incorporated OÜ | 07.02.2025 (1) | Founder | - | - | - | 06.02.2025 | - |
Business network
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