Advanced search

Adrian Roy Willetts

Turnover
597.71K597K
-63 %
Revenue
881.42K881K
+58 %
Profit
61.55K61K
-63 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AHI Baltics OÜ02.10.2020 (5)Board member---02.10.2020-
Tosina OÜ18.03.2020 (6)Board member---18.03.2020-
TKL Industries OÜ13.04.2017 (9)Board member207.1K €148K € (2024)-13.04.2017-
Smart Magnesium Works OÜ21.06.2016 (9)Board member170.6K €576.6K € (2024)-21.06.2016-
SHG Estonia OÜ09.02.2001 (25)Board member176.5K €156.8K € (2024) 116.07.2009-
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
SHG Estonia OÜ09.02.2001 (25)Shareholder2 557,00 EURSole ownership100176.5K €156.8K € (2024) 101.09.2023-
Smart Magnesium Works OÜ21.06.2016 (9)Shareholder2 500,00 EURSole ownership100170.6K €576.6K € (2024)-01.09.2023-
TKL Industries OÜ13.04.2017 (9)Shareholder833,00 EURSole ownership33,32207.1K €148K € (2024)-02.09.2023-
Pure Domus OÜ06.12.2016 (9)Shareholder575,00 EURSole ownership23---01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AHI Baltics OÜ02.10.2020 (5)Indirect holding---02.10.2020-
Tosina OÜ18.03.2020 (6)Indirect holding---18.03.2020-
SHG Estonia OÜ09.02.2001 (25)Direct holding176.5K €156.8K € (2024) 106.11.2018-
Smart Magnesium Works OÜ21.06.2016 (9)Direct holding170.6K €576.6K € (2024)-06.11.2018-
TKL Industries OÜ13.04.2017 (9)Direct holding207.1K €148K € (2024)-31.10.2018-
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
TKL Industries OÜ13.04.2017 (9)Founder207.1K €148K € (2024)-12.04.2017-
Pure Domus OÜ06.12.2016 (9)Founder---06.12.2016-
Smart Magnesium Works OÜ21.06.2016 (9)Founder170.6K €576.6K € (2024)-21.06.2016-
Tallinn, Lai tn 36 // Vaimu tn 4 korteriühistu14.12.2010 (15)Founder---30.11.2010-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)