Anni Simon
Active companies
1/1
Appointed — Officer — Juhatuse liige
HARATON OÜ
Appointed — roles.founder — Asutaja
HARATON OÜ
Appointed — Shareholder
HARATON OÜ
Who does Anni Simon do business with?
Anni Simon shares companies with 1 other people, including Martin Simon.
What companies does Anni Simon own or manage?
Anni Simon is linked to 1 active companies including HARATON OÜ.
What roles does Anni Simon hold in business?
Anni Simon holds 1 officer position, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Anni Simon first appear in the business registry?
The earliest known registry record for Anni Simon is from 2024-11-05, when they were registered as Shareholder at HARATON OÜ.
Is Anni Simon on any sanctions or watchlist?
No — Anni Simon does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.