Sanjay-jaanus Mody - Companexia

Sanjay-jaanus Mody

🇪🇪Estonia

Summary

Country of residenceEstonia

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	OÜ Soola Holding Management	🇪🇪Estonia	Active	07/03/2025 – present
Person with significant control	OÜ Võru 4/6 Holding Management Company	🇪🇪Estonia	Active	03/10/2024 – present
Person with significant control	OÜ Filosoofi Kinnistu Holding Management	🇪🇪Estonia	Active	30/09/2024 – present
Person with significant control	OÜ Võru 2 Holding Management Company	🇪🇪Estonia	Active	26/09/2024 – present
Person with significant control	OÜ Mõisavahe 21 Management	🇪🇪Estonia	Active	20/09/2024 – present
Person with significant control	OÜ Äriest	🇪🇪Estonia	Liquidation	20/09/2024 – present
Person with significant control	OÜ Kalda tee 35 Holding	🇪🇪Estonia	Active	26/05/2024 – present
Person with significant control	osaühing ROSENKRANZ	🇪🇪Estonia	Liquidation	23/05/2024 – present
Person with significant control	CBLT Holding 1 OÜ	🇪🇪Estonia	Active	20/09/2023 – present
Person with significant control	Crayo Combo OÜ	🇪🇪Estonia	Active	02/08/2023 – present
Person with significant control	Aleksandri TopHoldCo OÜ	🇪🇪Estonia	Active	06/02/2023 – present
Person with significant control	OÜ Kunstiinvesteeringud	🇪🇪Estonia	Active	18/08/2022 – present
Person with significant control	OÜ Hotellide Operaator	🇪🇪Estonia	Active	18/01/2022 – present
Person with significant control	ESTICA ESTATE OÜ	🇪🇪Estonia	Active	06/12/2019 – present
Person with significant control	B-Center OÜ	🇪🇪Estonia	Active	06/12/2019 – present
Person with significant control	Advokaadibüroo COBALT OÜ	🇪🇪Estonia	Active	10/01/2019 – present
Person with significant control	OÜ SM Investments	🇪🇪Estonia	Active	11/09/2018 – present
Person with significant control	SJM Investeeringud OÜ	🇪🇪Estonia	Active	11/09/2018 – present
Person with significant control	Osaühing Bryant Kinnisvara	🇪🇪Estonia	Active	11/09/2018 – present