AG
AML Global OÜ
- 16239789
- Pärnu maakond, Pärnu linn, Pärnu linn, Papiniidu tn 5, 80042
- Registered May 27, 2021
- € 2,500
- Updated May 03, 2024
Address |
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Pärnu maakond, Pärnu linn, Pärnu linn, Papiniidu tn 5, 80042 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
ESTLEGAL CORPORATE SERVICES OÜ | Contact person | Login to see | Login to see | Estonia | 2024-05-02 | ||
Charles Leslie Milton Horner | Management board member | Login to see | Login to see | 2021-08-11 | |||
Christopher Charles Sherrif Harborne | Management board member | Login to see | Login to see | Thailand | 2021-05-27 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Christopher Charles Sherrif Harborne | Shareholder | Login to see | Login to see | Thailand | 100 | Sole ownership | EUR | 2500 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
16239789 | 2022-03-01 | 2022-02-21 | EE102467680 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50175020 / 3 | 2023-05-26 22:00:16 | Entry | Entered into force |
Ä 50175020 | 2021-05-27 10:52:54 | Entry | Entered into force |
Name | National Tax | Year |
Sanitex OÜ | € 59,805,954.00 | 2023 |
AS Terminal | € 17,263,260.00 | 2023 |
Selver AS | € 9,059,112.00 | 2023 |
aktsiaselts Eesti Raudtee | € 7,212,897.00 | 2023 |
KIA Auto Aktsiaselts | € 5,747,641.00 | 2023 |