Jonathan Tsarfati
Date of birth:
05.05.1961 (65)
Start of business activity:
22.10.2018 (7)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
5
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 |
|---|---|---|---|---|---|---|---|
| Worldwide CurrencyPlace OÜ | 26.09.2018 (7) | Direct holding | - | 3K € (2019) | 5 | 22.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)