Geoffrey Nkaniye Weli-Wosu
Date of birth:
28.06.1980 (45)
Personal id code:
38006XXXXXX
Start of business activity:
25.01.2018 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Domineum Blockchain Solutions OÜ | 21.02.2018 (8) | Board member | - | - | 4 | 05.05.2021 | - |
| VOGUE WEB SOLUTION OÜ | 27.08.2018 (7) | Board member | - | - | 4 | 27.08.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VOGUE WEB SOLUTION OÜ | 27.08.2018 (7) | Member of higher governing body (board or supervisory board) | - | - | 4 | 20.11.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VOGUE WEB SOLUTION OÜ | 27.08.2018 (7) | Founder | - | - | 4 | 27.08.2018 | - |
| Domineum Blockchain Solutions OÜ | 21.02.2018 (8) | Founder | - | - | 4 | 25.01.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)