AS Tolaram Investments
Registration number 10014351 · Estonia
AS Tolaram Investments is an active aktsiaselts registered in Estonia, incorporated in 1996 (about 30 years ago). It has 6 registered beneficial owners.
- Jurisdiction
- Estonia
- Incorporated
- 1996-02-29
- Type
- Aktsiaselts
- Registered address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 35
- Registry
- e-Business Register
- Status
- Active
Directors & officers
- No officers on record.
Beneficial owners
- 🧑 HARKISHIN GHANSHAMADAS ASWANI indirect ownership
- 🧑 MOHAN K VASWANI indirect ownership
- 🧑 NARINDER KUMAR G. ASWANI indirect ownership
- 🧑 RAJESHLAL MOHANLAL VASWANI indirect ownership
- 🧑 Sajen Ghanshamdas Aswani indirect ownership
- 🧑 Vishamkar Tikamdas Adnani indirect ownership
Companies at the same registered address
- Manufaktuuri Jaotusvõrk OÜ
- Pravi Investeeringud OÜ
- Rocca Investments AS
- AS PHOENIX LAND
- OÜ FURNISHER WORLD
- OÜ AMAINOS
Screen AS Tolaram Investments — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AS Tolaram Investments in the app — or pull it programmatically with a free API key.