Tanveer Ahmad

Director · Spanish companies register · 10 companies

Companies :
10 (7 current, 3 former)
Linked companies :
LAIETANA TRADERS 2023 S.L, KASHAF TRADER S.L, SHAHMETA SL, PAK NEW SAHEN SL, SUNDER DISTRIBUTOR SL, ABPARA RIVER SL

Companies · current (7)

Administrador Único since 28/11/2023

B56728694 · Barcelona

Administrador Único since 04/08/2023

B56282072 · Barcelona

Administrador Solidario since 23/11/2012

B65914632 · Barcelona

Administrador Único (in office)

B63683460

Administrador Único since 20/06/2016

B56052525 · Córdoba

Administrador Único (in office)

B63268080

Administrador Único since 17/06/2015

B54866587 · Alicante

Companies · former (3)

Former Administrador Solidario · from 01/07/2025 to 07/08/2025

B19359314 · Barcelona

Former Administrador Único · from 09/08/2019 to 18/07/2025

B67491571 · Barcelona

Former Administrador Único · from 03/05/2016 to 21/03/2019

B66681289 · Barcelona

Co-directors (4)

Network map

9 nodes Person Company
tanveer-ahmadLAIETANA TRADERS 2023 S.LLAIETANA TRADERS 202…KASHAF TRADER S.LKASHAF TRADER S.LSHAHMETA SLSHAHMETA SLPAK NEW SAHEN SLPAK NEW SAHEN SLSUNDER DISTRIBUTOR SLSUNDER DISTRIBUTOR SLABPARA RIVER SLABPARA RIVER SLAFEERA DONER KEBAB SLAFEERA DONER KEBAB SLSHAHIDA PARVEENSHAHIDA PARVEEN

Identity matched by name · homonyms possible.