Naresh Mody
Date of birth:
30.11.1940 (84)
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| OÜ THAKUR MODY INVEST | 06.12.2004 | Osanik | 150 000,00 EEK | 50 | Sole ownership | 01.09.2023 |
| Aktsiaselts TRIPATHI MODY INVESTMENTS | 20.12.2004 | Shareholder | 200 000,00 EEK | 50 | Sole ownership | 16.08.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| osaühing ASPIN-TARTU | 22.08.1997 | Direct holding | 31.10.2018 |
| Osaühing GEBBS | 03.03.2000 | Direct holding | 31.10.2018 |
| osaühing HIID | 12.08.1997 | Direct holding | 31.10.2018 |
| osaühing MODY | 28.01.1997 | Direct holding | 31.10.2018 |
| Osaühing NS Investments | 24.11.2005 | Direct holding | 31.10.2018 |
| OÜ City Inn Apartments | 02.09.2016 | Direct holding | 31.10.2018 |
| OÜ Euroehitus | 27.09.1999 | Direct holding | 31.10.2018 |
| OÜ Hiid KVB | 23.04.2001 | Direct holding | 31.10.2018 |
| OÜ Jagula | 10.12.2001 | Direct holding | 31.10.2018 |
| OÜ KVA Arendus | 04.09.2019 | Direct holding | 28.10.2019 |
| OÜ KÜLLI-TARTU | 11.03.1997 | Direct holding | 31.10.2018 |
| OÜ Naan | 10.11.2009 | Direct holding | 31.10.2018 |
| OÜ Pustak | 28.02.2002 | Direct holding | 31.10.2018 |
| OÜ Starest | 12.03.2012 | Direct holding | 31.10.2018 |
| Pustak Investments OÜ | 03.11.2015 | Direct holding | 31.10.2018 |
| REALTOR OÜ | 08.06.2001 | Direct holding | 31.10.2018 |
| Starest Investments OÜ | 10.09.2015 | Direct holding | 31.10.2018 |