Person profile

Sunil Sawlani

A. Štefanku 6, 96501 Žiar nad Hronom・14 active of 37 relationships

Company relationships Address

Active relationships

14/ 37

active / all company relationships

Name: Sunil Sawlani
Date of birth: Not disclosed
Source: Register of Legal Entities
Data status: Live data from public registers
Address: A. Štefanku 696501 Žiar nad Hronom

Address

Publicly listed address

Sunil Sawlani

A. Štefanku 6

96501 Žiar nad Hronom

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RPVS

Ultimate beneficial owner of 1 company

VOV Trade s. r. o.Saturday, April 30, 2022

Company relationships

14 active of 37 relationships

GEOtest Bratislava, spol. s r.o.
IČO 31343252 · 2 relationships
Active
- KonateľThursday, October 16, 2025Active
- Spoločník v.o.s. / s.r.o.Tuesday, November 11, 2025Active
  Share11.3 %Contribution750 EUR
AS Real Slovakia s. r. o.
IČO 56878800 · 2 relationships
Active
- KonateľWednesday, April 2, 2025Active
- Spoločník v.o.s. / s.r.o.Wednesday, April 2, 2025Active
  Share100 %Contribution5,000 EUR
GLOBAL SD Investment, s. r. o.
IČO 56511302
Active
- KonateľFriday, September 13, 2024
SD Global, s. r. o.
IČO 56177747 · 2 relationships
Active
- KonateľFriday, April 5, 2024Active
- Spoločník v.o.s. / s.r.o.Friday, April 5, 2024Active
  Share50 %Contribution2,500 EUR
Jafferson Hospitality, s.r.o.
IČO 55442943 · 2 relationships
Active
- KonateľThursday, May 18, 2023Active
- Spoločník v.o.s. / s.r.o.Thursday, May 18, 2023Active
  Share50 %Contribution2,500 EUR
Cellos s.r.o.
IČO 54916241 · 2 relationships
Active
- KonateľThursday, March 2, 2023Active
- Spoločník v.o.s. / s.r.o.Wednesday, April 26, 2023Active
  Share100 %Contribution5,000 EUR
VOV Trade s. r. o.
IČO 52386015 · 5 relationships
Active
- KonateľMonday, June 7, 2021Active
- KonateľMonday, June 7, 2021 – Friday, June 17, 2022Ended
- Spoločník v.o.s. / s.r.o.Saturday, June 18, 2022Active
  Share100 %Contribution5,000 EUR
- Spoločník v.o.s. / s.r.o.Thursday, July 22, 2021 – Friday, June 17, 2022Ended
  Share100 %Contribution5,000 EUR
- Konečný užívateľ výhodSaturday, April 30, 2022Active
Bardak s.r.o.
IČO 51834308
Ended
- KonateľFriday, July 23, 2021 – Thursday, January 22, 2026
Sunvin Solar s.r.o. „v likvidácii“
IČO 46469036 · 3 relationships
Ended
- KonateľMonday, April 30, 2012 – Friday, August 4, 2023Ended
- LikvidátorThursday, December 29, 2022 – Friday, August 4, 2023Ended
- Spoločník v.o.s. / s.r.o.Friday, June 22, 2012 – Friday, August 4, 2023Ended
  Share70 %Contribution3,500 EUR
BISTRO GUANG s. r. o.
IČO 44770821 · 2 relationships
Ended
- KonateľSunday, November 1, 2020 – Wednesday, April 6, 2022Ended
- Spoločník v.o.s. / s.r.o.Wednesday, November 11, 2020 – Wednesday, April 6, 2022Ended
  Share100 %Contribution6,700 EUR
DIA v.o.s.
IČO 44189362 · 7 relationships
Ended
- KonateľSaturday, May 31, 2008 – Thursday, September 2, 2021Ended
- Spoločník v.o.s. / s.r.o.Friday, September 3, 2021 – Wednesday, September 8, 2021Ended
- SpoločníkFriday, September 3, 2021 – Wednesday, September 8, 2021Ended
- Spoločník v.o.s. / s.r.o.Thursday, March 17, 2011 – Thursday, September 2, 2021Ended
  Share100 %Contribution66,640 EUR
- Spoločník v.o.s. / s.r.o.Thursday, December 2, 2010 – Wednesday, March 16, 2011Ended
  Share100 %Contribution16,640 EUR
- Spoločník v.o.s. / s.r.o.Tuesday, May 26, 2009 – Wednesday, December 1, 2010Ended
  Share100 %Contribution6,638.78 EUR
- Spoločník v.o.s. / s.r.o.Saturday, May 31, 2008 – Monday, May 25, 2009Ended
  Share100 %Contribution200,000 SKK
GOKUL, spol. s r.o.
IČO 36034746 · 3 relationships
Ended
- KonateľThursday, February 25, 1999 – Monday, September 17, 2012Ended
- Spoločník v.o.s. / s.r.o.Thursday, February 5, 2009 – Monday, September 17, 2012Ended
  Share100 %Contribution730,266.22 EUR
- Spoločník v.o.s. / s.r.o.Friday, March 3, 2006 – Wednesday, February 4, 2009Ended
  Share100 %Contribution22,000,000 SKK
D.I.A. HOLDING s.r.o.
IČO 36679569 · 2 relationships
Ended
- KonateľWednesday, September 27, 2006 – Friday, June 6, 2008Ended
- Spoločník v.o.s. / s.r.o.Wednesday, September 27, 2006 – Friday, June 6, 2008Ended
  Share50 %Contribution100,000 SKK
UNITRADE EUROPE, a.s.
IČO 45354812
Ended
- Člen dozorného orgánuSaturday, January 23, 2010 – Thursday, April 18, 2013
Alium Faith organizačná zložka podniku zahraničnej osoby
IČO 54178096 · 2 relationships
Ended
- Vedúci podniku zahraničnej osoby / organizačnej zložky podniku zahraničnej osobySaturday, October 23, 2021 – Thursday, June 27, 2024Ended
- Vedúci podniku (organizačnej zložky podniku)Saturday, October 23, 2021 – Thursday, June 27, 2024Ended

Relationship network

Person and assigned companies

15 companies in graph

Relationship network

Person and assigned companies

15 companies in graph

Sunil Sawlani

Active relationships

Publicly listed address

Ultimate beneficial owner of 1 company

Company relationships

Person and assigned companies

Person and assigned companies

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Person and assigned companies