Hicham Oumy
Date of birth:
10.08.1978 (47)
Personal id code:
37808XXXXXX
Start of business activity:
17.11.2016 (9)
Main activities:
Turnover
11.68K11K €
↓
-7 %
Revenue
6.58K6K €
↓
-33 %
Profit
-3.39K-3K €
↓
-250 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ritzcontinental OÜ | 19.04.2024 (2) | Board member | - | - | - | 19.04.2024 | - |
| EUROPEWARE OÜ | 17.11.2016 (9) | Board member | 11.7K € | 6.6K € (2024) | - | 17.11.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ritzcontinental OÜ | 19.04.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 19.04.2024 | - |
| EUROPEWARE OÜ | 17.11.2016 (9) | Direct holding | 11.7K € | 6.6K € (2024) | - | 30.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ritzcontinental OÜ | 19.04.2024 (2) | Founder | - | - | - | 19.04.2024 | - |
| EUROPEWARE OÜ | 17.11.2016 (9) | Founder | 11.7K € | 6.6K € (2024) | - | 17.11.2016 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)