Bassam Shawali
Date of birth:
25.11.1994 (31)
Personal id code:
39411XXXXXX
Start of business activity:
03.08.2023 (2)
Turnover
1.25K1K €
↓
-98 %
Revenue
-
-
Profit
-
-
9.64K €
Tax debt
2
Unsubmitted reports
11
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
9.64K €
Tax debt
2
Unsubmitted reports
11
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EQ8 Holding OÜ | 13.09.2023 (2) | Board member | - | - | 1 | 13.09.2023 | - |
| HMQ H28 OÜ | 03.08.2023 (2) | Board member | 1.3K € | - | 9.6K € 1 11 | 03.08.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EQ8 Holding OÜ | 13.09.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 13.09.2023 | - |
| HMQ H28 OÜ | 03.08.2023 (2) | Direct holding | 1.3K € | - | 9.6K € 1 11 | 03.08.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EQ8 Holding OÜ | 13.09.2023 (2) | Founder | - | - | 1 | 13.09.2023 | - |
| HMQ H28 OÜ | 03.08.2023 (2) | Founder | 1.3K € | - | 9.6K € 1 11 | 03.08.2023 | - |
Business network
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