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Manticore Securities AS
16058390
Harju maakond, Tallinn, Kristiine linnaosa, Metalli tn 3, 10615
Registered Sep 22, 2020
€ 50,000
Updated Mar 15, 2023
Security and commodity contracts brokerage
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Smart Summary
Manticore Securities AS
has a legal form of
Public limited company
and operates in
Security and commodity contracts brokerage
sector. The company has been established
3 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Manticore Securities AS
Register No:
16058390
Legal Form:
Public limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Sep 22, 2020
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Metalli tn 3, 10615
Financial Details
Basic Capital:
€ 50,000
Turnover:
€ 0
Balance:
26,596
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Roberto Corona Valdes
Member of the supervisory board
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2025-09-29
2020-09-30
Mohammadreza Bashash
Management board member
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Estonia
2023-04-16
2020-09-25
Nasdaq CSD SE
The registrar of the shares of the fund
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Latvia
2020-09-22
Audit Advisory OÜ
Audit firm
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Estonia
2020-04-16
Alireza Rasekh
Chairman of the supervisory board
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Estonia
2025-04-16
2020-04-16
Setareh Rouzbaiani
Member of the supervisory board
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2025-04-16
2020-04-16
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Lihtkonto: Manticore Holdings OÜ
Stockholder
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Estonia
100
Ordinary ownership
EUR
50000
2020-09-24
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50155518 / M2
2023-12-23 04:55:08
Penalty payment caution: annual report not submitted
Entered into force
Ä 50155518
2020-09-22 07:21:48
Entry
Entered into force
Ä 50155518 / 7
2022-07-20 08:36:17
Ruling on entry ex officio
Entered into force
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Security and commodity contracts brokerage
Quarterly Data
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Provider Details
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