17101194ActivePrivate limited company

Cross Check Capital Ventures OÜ

Registered 28. oktoober 2024, primary activity: Ärinõustamine jm juhtimisalane nõustamine. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 70221 — Ärinõustamine jm juhtimisalane nõustamine1+ years
Updated 7 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 7 h ago
Legal form
Private limited company
Date of first registration
28.10.2024e-Business Register
Address
Sepapaja tn 6, Lasnamäe linnaosa, Tallinn, 15551 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+971 585635030e-Business Register
Principal activity
EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
Share capital
1,00 €e-Business Register

Officers

e-Business Register · 7 h ago
IK
Imran Khan Modhim Sirajuddin
· board member since 28.10.2024
Board member

Founders

e-Business Register · 7 h ago
IK
Imran Khan Modhim Sirajuddin
· founder since 25.10.2024
Founder · 1 €

Shareholders

e-Business Register · 7 h ago
IK
Imran Khan Modhim Sirajuddin
· shareholder since 28.10.2024
Shareholder 100% · 1 €

Beneficial owners

e-Business Register · 7 h ago
IK
Imran Khan Modhim Sirajuddin
· ultimate beneficial owner since 28.10.2024
Ultimate beneficial owner

Other persons

e-Business Register · 7 h ago
XO
Xolo OÜLEGAL PERSON
Legal person · 12844111 · contact person since 28.10.2024
Contact person

History (2)

e-Business Register · entries
28.10.2024
First entry
Ä 50267564 · Status: In force
28.10.2024
First entry
Entry no. 1