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John Farooque Dar

PersonUnit number: 4000362278
Østbanegade 15 st. th, 2100 København Ø
1
Ownership
1
Board positions
4
Director positions
2
Other roles
6
People in network
1
Bankruptcy relations

People in network(6)

People who held roles at the same companies, or who co-own the same companies

Ayaz Akhtar Dar
DOM TRADE A/S, DOM TRADE A/S
Masaud Akhtar Dar
DOM TRADE A/S
Kewal Singh
DOM TRADE A/S

Ownership(1)

Balthazar Capital ApS
CVR: 37064777
EJERREGISTER
100%
Ownership
Active

Director positions(3)

Balthazar Capital ApS
CVR: 37064777
DIREKTØR
Active
Since 7. maj 2018
Intercompany Software ApS
CVR: 39063379
DIREKTØR
Active
Since 6. nov. 2017
Intercompany Software Holding ApS
CVR: 37070262
ADM. DIR.
Active
Since 1. sep. 2016

Other roles(1)

Balthazar Capital ApS
CVR: 37064777
STIFTERE
Active
Since 8. sep. 2015

Indirect ownership(2)

Companies owned indirectly through ownership chains.

66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Balthazar Capital ApS(100%)
→Intercompany Software Holding ApS(66,66-89,99%)
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Balthazar Capital ApS(100%)
→Intercompany Software Holding ApS(66,66-89,99%)
→Intercompany Software ApS(100%)

Former board positions(1)

DOM TRADE A/S
CVR: 26900891
BESTYRELSE
Bankruptcy
Ended
Since 4. dec. 2002
Until 9. dec. 2009

Former director positions(1)

Balthazar Capital ApS
CVR: 37064777
ADM. DIR.
Ended
Since 8. sep. 2015
Until 6. feb. 2018

Former roles(1)

Nordic Transfer Pricing v/John Farooque Dar
CVR: 25473728
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2000
Until 5. aug. 2015