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SHPK · Capital: 363,135,431 LEK ≈ 3,631,354 € · Main Activity: 56
Documents on file
Individuals who ultimately own or control this company, as declared in the beneficial-ownership register.
| Person | Nationality | Ownership | Share | Determined |
|---|---|---|---|---|
| Enver Mehmeti | Shqiptar/e | Direct | 70% | 2015-06-12 |
| Owner | Capital Contribution | Share |
|---|---|---|
| Enver Mehmeti | 254,194,801.7 (Para) | 70% |
| Agim Mehmeti | 72,627,086.2 (Para) | 20% |
| BANKA AMERIKANE E INVESTIMEVE SHA | 36,313,543.1 (Para) | 1% |
Regulatory permits and licenses issued to this business.
| License | Status | Case No. | Issued |
|---|---|---|---|
| Leje Mjedisi e tipit C | Aktive | PN-7230-09-2018 | 2018-09-21 |
Other businesses by Agim Mehmeti (4)
Other businesses by BANKA AMERIKANE E INVESTIMEVE SHA (1)
Other businesses by Enver Mehmeti (5)
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