Toomas Noorhani
Active companies
1/1
Appointed — Shareholder
Neltom OÜ
Appointed — Officer — Juhatuse liige
Neltom OÜ
Who does Toomas Noorhani do business with?
Toomas Noorhani shares companies with 2 other people, including Andrei Võgonnoi, Nella Noorhani.
What companies does Toomas Noorhani own or manage?
Toomas Noorhani is linked to 1 active companies including Neltom OÜ.
What roles does Toomas Noorhani hold in business?
Toomas Noorhani holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Toomas Noorhani first appear in the business registry?
The earliest known registry record for Toomas Noorhani is from 2009-09-02, when they were registered as Officer at Neltom OÜ.
Is Toomas Noorhani on any sanctions or watchlist?
No — Toomas Noorhani 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.