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Raed Kordiya

PersonUnit number: 4000435536
Address protected
1
Ownership
2
Board positions
7
Director positions
5
Other roles
4
People in network

People in network(4)

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

Aaron Sultan
TML Trust Move Logistics A/S, Smart Step A/S
Mohamad Jamal Sada
Smart Step A/S, Smart Step A/S
Ahmad Mohammad Said Abukhadijeh
TML Trust Move Logistics A/S

Ownership(1)

DANKORD HOLDING ApS
CVR: 33878907
EJERREGISTER
100%
Ownership
Active

Board positions(1)

TML Trust Move Logistics A/S
CVR: 42823244
BESTYRELSESMEDLEM
Active
Since 10. nov. 2021

Director positions(5)

Trust Move Express ApS
CVR: 39089734
ADM. DIR.
Active
Since 7. nov. 2017
Trust Move Udlejning ApS
CVR: 33510802
DIREKTØR
Active
Since 1. mar. 2011
TML Trust Move Logistics A/S
CVR: 42823244
ADM. DIR.
Active
Since 10. nov. 2021
DANKORD HOLDING ApS
CVR: 33878907
DIREKTØR
Active
Since 25. aug. 2011
Trust Investment ApS
CVR: 43530097
DIREKTØR
Active
Since 22. sep. 2022

Other roles(5)

Dankord v/Raed Kordiya
CVR: 26664438
INTERESSENTER
Active
Since 2. jul. 2002
Trust Move Express ApS
CVR: 39089734
STIFTERE
Active
Since 7. nov. 2017
Trust Move Express ApS
CVR: 39089734
EJERREGISTER
Active
Trust Move Udlejning ApS
CVR: 33510802
STIFTERE
Active
Since 1. mar. 2011
DANKORD HOLDING ApS
CVR: 33878907
STIFTERE
Active
Since 25. aug. 2011

Indirect ownership(5)

Companies owned indirectly through ownership chains.

ICAFÉ ApS
CVR: 29823308
100%
Effective ownership
Depth: 1
Ownership path:
DANKORD HOLDING ApS(100%)
→ICAFÉ ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
DANKORD HOLDING ApS(100%)
→Trust Move Udlejning ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
DANKORD HOLDING ApS(100%)
→Trust Move Express ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
DANKORD HOLDING ApS(100%)
→TML Trust Move Logistics A/S(100%)
100%
Effective ownership
Depth: 1
Ownership path:
DANKORD HOLDING ApS(100%)
→Trust Investment ApS(100%)

Former board positions(1)

Smart Step A/S
CVR: 43885421
BESTYRELSESMEDLEM
Ended
Since 1. mar. 2023
Until 23. okt. 2024

Former director positions(2)

Qvik Flyt ApS
CVR: 35651667
adm. dir
Dissolved
Ended
Since 19. jan. 2014
Until 19. jan. 2014
ICAFÉ ApS
CVR: 29823308
ADM. DIR.
Ended
Since 15. okt. 2013
Until 10. feb. 2014