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Thameesudeen Syed

Date of birth:
03.11.1976 (49)
Personal id code:
37611XXXXXX
Start of business activity:
13.02.2023 (3)
Turnover
-
Revenue
2.38K2K
-59 %
Profit
1.03K1K
-79 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fignoli Consulting OÜ14.02.2023 (3)Board member-2.4K € (2025)-14.02.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Fignoli Consulting OÜ14.02.2023 (3)Shareholder750,00 EURSole ownership100-2.4K € (2025)-02.09.2023-
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
Fignoli Consulting OÜ14.02.2023 (3)Direct holding-2.4K € (2025)-14.02.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fignoli Consulting OÜ14.02.2023 (3)Founder-2.4K € (2025)-13.02.2023-
Business network
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