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LC
Lakhiani Capital OÜ
16498752
Harju maakond, Tallinn, Kesklinna linnaosa, Lai tn 9-13, 10133
Registered May 12, 2022
€ 2,500
Updated Jan 25, 2023
Trusts, funds and similar financial entities
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Smart Summary
Lakhiani Capital OÜ
has a legal form of
Private limited company
and operates in
Trusts, funds and similar financial entities
sector. The company has been established
2 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Lakhiani Capital OÜ
Register No:
16498752
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 59125567
Status:
Entered into the register
Date of First Entry:
May 12, 2022
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Lai tn 9-13, 10133
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Vishen Lakhiani
Management board member
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Estonia
2022-05-12
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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
Vishen Lakhiani
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2022-05-12
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50202764
2022-05-12 05:26:46
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Quarterly Data
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Provider Details
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