Mohammed Aimane Alilou
Date of birth:
23.12.1991 (34)
Personal id code:
39112XXXXXX
Start of business activity:
26.02.2018 (8)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 101Kapital Deutsch OÜ | 03.05.2018 (8) | Board member | - | - | 7 | 03.05.2018 | - |
| 101Kapital International OÜ | 01.03.2018 (8) | Board member | - | - | 7 | 01.03.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 101Kapital International OÜ | 01.03.2018 (8) | Direct holding | - | - | 7 | 25.10.2018 | - |
| 101Kapital Deutsch OÜ | 03.05.2018 (8) | Direct holding | - | - | 7 | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 101Kapital Deutsch OÜ | 03.05.2018 (8) | Founder | - | - | 7 | 03.05.2018 | - |
| 101Kapital International OÜ | 01.03.2018 (8) | Founder | - | - | 7 | 26.02.2018 | - |
Business network
Business network not displayed
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