DOSSIERS / SWISE GLÖBAL AGSIEMENS OÜ
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Company dossier

Swise Glöbal Agsiemens OÜ

ESTONIA · COMPANY · INCORPORATED 2024-03-19
KYBE ID: EE-16946417 · 16946417 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Swise Glöbal Agsiemens OÜ
ee
16946417
ee
active
ee
Osaühing
ee
2024-03-19
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kiili tn 11-18
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Md Nazmul Haquebeneficial ownerUBO register
Md Shoyaibbeneficial ownerUBO register
Shafi Murad Jafribeneficial ownerUBO register

Risk signals

0 matched