DOSSIERS / SWEIDAN OÜ
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Company dossier

Sweidan OÜ

ESTONIA · COMPANY · INCORPORATED 2023-12-29
KYBE ID: EE-16887407 · 16887407 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Sweidan OÜ
ee
16887407
ee
active
ee
Osaühing
ee
2023-12-29
ee
Ida-Viru maakond, Jõhvi vald, Toila alevik, Nurme tn 2
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Bashar Jamil Yousef Sweidanbeneficial ownerUBO register
Lisanne-Liis Sweidanbeneficial ownerUBO register

Risk signals

0 matched