Zaffar Ahmed Shawl
Date of birth:
09.02.1953 (73)
Personal id code:
35302XXXXXX
Start of business activity:
07.05.2020 (6)
Main activities:
Turnover
-
Revenue
1.5K1K €
↑
+100 %
Profit
343343 €
↑
+122 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Shawl Center OÜ | 04.10.2017 (8) | Direct holding | - | 1.5K € (2024) | - | 27.09.2023 | - |
Business network
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