Merit Leib
- Reg. Nr.
- 16293085
- Ownership
- 100.00%
- Since
- 2021. gada 16. augusts
- Employees
- 2
- Reg. Nr.
- 16799519
- Ownership
- 100.00%
- Since
- 2023. gada 17. augusts
- Employees
- 1
Appointed — Shareholder
LEIB Regulatory & Compliance Risk Consulting OÜ
Appointed — Shareholder
LEIB Regulatory Training OÜ
Appointed — Officer — Juhatuse liige
LEIB Regulatory Training OÜ
Appointed — roles.founder — Asutaja
LEIB Regulatory Training OÜ
Appointed — Officer — Juhatuse liige
LEIB Regulatory & Compliance Risk Consulting OÜ
Appointed — roles.founder — Asutaja
LEIB Regulatory & Compliance Risk Consulting OÜ
What companies does Merit Leib own or manage?
Merit Leib is linked to 2 active companies including LEIB Regulatory & Compliance Risk Consulting OÜ, LEIB Regulatory Training OÜ.
What roles does Merit Leib hold in business?
Merit Leib holds 2 officer positions, 2 roles.founder positions, 2 shareholder positions, 2 beneficial owner positions across 2 companies.
When did Merit Leib first appear in the business registry?
The earliest known registry record for Merit Leib is from 2021-08-04, when they were registered as roles.founder at LEIB Regulatory & Compliance Risk Consulting OÜ.
Is Merit Leib on any sanctions or watchlist?
No — Merit Leib 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.