DOSSIERS / WORLDEXCHANGE OÜ
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Company dossier

WorldExchange OÜ

ESTONIA · COMPANY · INCORPORATED 2019-07-25
KYBE ID: EE-14769454 · 14769454 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
WorldExchange OÜ
ee
14769454
ee
active
ee
Osaühing
ee
2019-07-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 21
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Hafidz Leong Hanafie Warenbeneficial ownerUBO register

Risk signals

0 matched