Esa Heikki Olavi Kauhanen
Appointed — Shareholder
CASHWAY OÜ
Appointed — Officer — Juhatuse liige
CASHWAY OÜ
Who does Esa Heikki Olavi Kauhanen do business with?
Esa Heikki Olavi Kauhanen shares companies with 1 other people, including Comdirect OÜ.
What companies does Esa Heikki Olavi Kauhanen own or manage?
Esa Heikki Olavi Kauhanen is linked to 1 active companies including CASHWAY OÜ.
What roles does Esa Heikki Olavi Kauhanen hold in business?
Esa Heikki Olavi Kauhanen holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
What is Esa Heikki Olavi Kauhanen's business ranking?
Esa Heikki Olavi Kauhanen is ranked #96 252 out of 236 462 business owners, placing in the top 40.7%.
When did Esa Heikki Olavi Kauhanen first appear in the business registry?
The earliest known registry record for Esa Heikki Olavi Kauhanen is from 2018-12-27, when they were registered as Officer at CASHWAY OÜ.
Is Esa Heikki Olavi Kauhanen on any sanctions or watchlist?
No — Esa Heikki Olavi Kauhanen 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.