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Rajeshlal Mohanlal Vaswani
RM
Born 31.03.1971 · 55 y
Rajeshlal Mohanlal Vaswani
Data is aggregated from the Business Register's open data. Every role shows its source and date.
Data
e-Business Register
nimistu
Estonia's public business register
Home
Views
Industries
Blog
Sources
About
4
active companies
6
years active
Ultimate beneficial owner
4
companies
Top role
AS PHOENIX LAND
Ultimate beneficial owner
since 04.02.2020 · 6 y
Latest activity
"HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS
Ultimate beneficial owner
since 18.10.2024
Career timeline
e-Business Register
2020
2022
2024
2026
AS PHOENIX LAND
AS Tolaram Investments
"HORIZON" TSELLULOOSI JA PABE…
Manufaktuuri Jaotusvõrk OÜ
kasusaaja
kasusaaja
kasusaaja
kasusaaja
Board member
Founder
Shareholder
Beneficial owner
Supervisory board
AS PHOENIX LAND – kasusaaja (2020-02-04 – now)
AS Tolaram Investments – kasusaaja (2020-02-04 – now)
"HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS – kasusaaja (2024-10-18 – now)
Manufaktuuri Jaotusvõrk OÜ – kasusaaja (2020-02-04 – now)
History
e-Business Register · last 2 years
2024
18.10.2024
Officer
Lisati tegelikuks kasusaajaks
—
"HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS
· "HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS
Activity overview
e-Business Register
Roles by type
Ultimate beneficial owner
4
Companies by sector
Real estate activities
2
Manufacturing
1
Electricity, gas, steam and air conditioning supply
1
Companies (4)
e-Business Register
"T
"HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS
10089165
Active
Kehra linn, Anija vald, Harju maakond
·
EMTAK 17121
Ultimate beneficial owner · 18.10.2024
1
y
active
37,6m €
AT
AS Tolaram Investments
10014351
Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond
·
EMTAK 68201
Ultimate beneficial owner · 04.02.2020
6
y
active
387k €
MJ
Manufaktuuri Jaotusvõrk OÜ
14394675
Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond
·
EMTAK 35141
Ultimate beneficial owner · 04.02.2020
6
y
active
290k €
AP
AS PHOENIX LAND
10094195
Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond
·
EMTAK 68201
Ultimate beneficial owner · 04.02.2020
6
y
active
127k €