Sulev Nõmmann
Appointed — Officer — Juhatuse liige
OÜ Siidrikoda
Appointed — roles.founder — Aktsionär
Aktsiaselts KAWE KAPITAL
Appointed — Shareholder
OÜ Siidrikoda
Appointed — roles.founder — Nõukogu liige
Aktsiaselts KAWE KAPITAL
Appointed — roles.founder — Asutaja
OÜ Siidrikoda
Appointed — roles.founder — Asutaja
Aktsiaselts KAWE KAPITAL
Who does Sulev Nõmmann do business with?
Sulev Nõmmann shares companies with 12 other people, including Ago Lauri, Omanikukonto: Eva Laane, Omanikukonto: Madis Müür, Omanikukonto: Kristjan Kerik, Omanikukonto: JAAK ALTEMENT and 7 more.
What companies does Sulev Nõmmann own or manage?
Sulev Nõmmann is linked to 2 active companies including OÜ Siidrikoda, Aktsiaselts KAWE KAPITAL.
What roles does Sulev Nõmmann hold in business?
Sulev Nõmmann holds 1 officer position, 4 roles.founder positions, 1 shareholder position, 2 beneficial owner positions across 2 companies.
When did Sulev Nõmmann first appear in the business registry?
The earliest known registry record for Sulev Nõmmann is from 1997-01-28, when they were registered as roles.founder at Aktsiaselts KAWE KAPITAL.
Is Sulev Nõmmann on any sanctions or watchlist?
No — Sulev Nõmmann does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).