Stanford Trading Eesti filiaal FIL
Branch of a foreign company
- 10022126
- Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 1
Company Stanford Trading Eesti filiaal FIL has been registered on 29/03/1996. The status of the company is Active.
The company's activity is Wholesale of household goods, n.e.c.
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
Stanford Trading Eesti filiaal
Previous and other name(s)
STANFORD TRADING EESTI FILIAAL FB
STANFORD TRADING EESTI FILIAAL FIL
Company type
Branch of a foreign company
Registration number
10022126
D-U-N-S number
552594665
Registered
Mar 29, 1996 over 30 years ago
Registered capital
50,000 USD
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 1
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Alstair Matthew Cunningham | Feb 18, 1939 | Legal representative of the company | Mar 29, 1996 |
| Märt Rinaldo Kinrau | 37103×××××× | Director of branch | Mar 29, 1996 |
| Mati Vaarmann | 35211×××××× | Director of branch | Mar 29, 1996 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every director of the branch may represent the branch in concluding all transactions.
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