Key facts
activeKAPITALBANC OÜ
ee
14810091
ee
active
ee
Osaühing
ee
2019-09-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 12
ee
Company dossier
KAPITALBANC OÜ
RISK SCORE0NONE RISK
Ownership structure
2 entitiesCompanies at this address
18 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mohamed Youcef Ihaddaden | beneficial owner | — | UBO register |