Regalhouse SIA Eesti filiaal FIL
Branch of a foreign company
- 14110956
- EE101950240
- Harju maakond, Tallinn, Kesklinna linnaosa, Mere pst 8-55, 10111
Company Regalhouse SIA Eesti filiaal FIL has been registered on 09/09/2016. The status of the company is Active.
The company's activity is Business and other management consultancy activities.
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
Regalhouse SIA Eesti filiaal
Previous and other name(s)
REGALHOUSE SIA EESTI FILIAAL FIL
Company type
Branch of a foreign company
Registration number
14110956
D-U-N-S number
565685793
Registered
Sep 9, 2016 over 9 years ago
Registered capital
2,800 EUR
VAT number
EE101950240 from Feb 21, 2017 over 8 years
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Kesklinna linnaosa, Mere pst 8-55, 10111
E-mail address
Mobile phone
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Jean-Francois Xavier Velut | Mar 18, 1958 | Legal representative of the company | Sep 9, 2016 |
| Laurence Jeanne Beuchard | 46704×××××× | Director of branch | Nov 1, 2018 |
| Laurence Jeanne Beuchard | 46704×××××× | Legal representative of the company | Nov 1, 2018 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every director of the branch may represent the branch in concluding all transactions.
- seadusjärgsete esindajate esindusõigus algas 23.02.2016 ja kehtib tähtajatult
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
What are the company's liabilities, current assets, equity and balance volume?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in