TF
TAG Funds Management OÜ
- 14628147
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139d, 11317
- Registered Dec 18, 2018
- € 2,500
- Updated Apr 23, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139d, 11317 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Christopher John Paget | Management board member | Login to see | Login to see | United Kingdom | 2022-10-12 | ||
Gerardus Adrianus Bernardus Van de Par | Management board member | Login to see | Login to see | Netherlands | 2022-10-12 | ||
Amal Sharma | Management board member | Login to see | Login to see | Portugal | 2019-03-15 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Gerardus Adrianus Bernardus Van De Par | Shareholder | Login to see | Login to see | Netherlands | 5 | Sole ownership | EUR | 125 | 2023-09-03 | ||
Christopher John Paget | Shareholder | Login to see | Login to see | United Kingdom | 17.5 | Sole ownership | EUR | 437.5 | 2023-09-03 | ||
Parrish Blake Stanton | Shareholder | Login to see | Login to see | United States of America | 5 | Sole ownership | EUR | 125 | 2023-09-03 | ||
Raphaël Benjamin Perez | Shareholder | Login to see | Login to see | Israel | 5 | Sole ownership | EUR | 125 | 2023-09-03 | ||
Chris Wickham | Shareholder | Login to see | Login to see | 1.25 | Sole ownership | EUR | 31.25 | 2023-09-03 | |||
Tag Investment Bankers Limited | Shareholder | Login to see | Login to see | United Kingdom | 6.25 | Sole ownership | EUR | 156.25 | 2023-09-03 | ||
Amal Sharma | Shareholder | Login to see | Login to see | Portugal | 60 | Sole ownership | EUR | 1500 | 2023-09-03 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14628147 | |||||
14628147 |
Regulation ID | Regulation Date | Type | Status |
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Ä 50109283 / 7 | 2023-09-02 21:25:53 | Entry | Entered into force |
Ä 50109283 | 2018-12-18 07:34:18 | Entry | Entered into force |
Ä 50109283 / M3 | 2022-05-09 10:49:57 | Penalty payment caution: annual report not submitted | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
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Operating licence | Operating as a financial institution | 2019-12-10 | [email protected] | 2019-12-10 | Estonian Police and Border Guard Board | Inna Riisalu (phone: 6260410, email: [email protected]) | 20191209-320110 | FFA000369 |
Name | National Tax | Year |
EfTEN Capital AS | € 361,736.00 | 2023 |
AS SmartCap | € 239,444.00 | 2023 |
AS BaltCap | € 226,416.00 | 2023 |
Aktsiaselts LHV Varahaldus | € 209,745.00 | 2023 |
Tuleva Fondid AS | € 160,885.00 | 2023 |
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