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Raja Muhammad Usman Rafique

Date of birth:
17.01.1985 (41)
Personal id code:
38501XXXXXX
Start of business activity:
15.10.2021 (4)
Turnover
146.1K146K
+77 %
Revenue
134.08K134K
+174 %
Profit
22.77K22K
+157 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

1 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
FCBTECH7 OÜ21.10.2021 (4)Shareholder3 000,00 EURSole ownership100146.1K €134.1K € (2025)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
FCBTECH7 OÜ21.10.2021 (4)Direct holding146.1K €134.1K € (2025)-21.10.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FCBTECH7 OÜ21.10.2021 (4)Founder146.1K €134.1K € (2025)-15.10.2021-
Business network
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