2,091 active businesses in Wholesale · Tirane
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SHPK · Capital: 500,000 LEK ≈ 5,000 € · Main Activity: 46
Documents on file
Individuals who ultimately own or control this company, as declared in the beneficial-ownership register.
| Person | Nationality | Ownership | Share | Determined |
|---|---|---|---|---|
| Aya Yagan | REPUBLIKA ISLAMIKE SIRIANE | Direct | 25% | 2016-11-17 |
| Ezzat Hafez | REPUBLIKA ISLAMIKE SIRIANE | Direct | 25% | 2016-11-17 |
| LEEN KHALIFA | REPUBLIKA ISLAMIKE SIRIANE | Direct | 25% | 2016-11-17 |
| M.Waled Alnashed | REPUBLIKA ISLAMIKE SIRIANE | Direct | 25% | 2016-11-17 |
| Owner | Capital Contribution | Share |
|---|---|---|
| Aya Yagan | 125,000 (Para) | 25% |
| Ezzat Hafez | 125,000 (Para) | 25% |
| Leen Khalifa | 125,000 (Para) | 25% |
| M.Waled Alnashed | 125,000 (Para) | 25% |