filings.es

Anwar Begum Naveed

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
TOYS MAR IBERICA SL, SEA TOYS SL, KHILAN EUROPA SOCIEDAD LIMITADA, ANWAR KHILAN SL, AKERS 19 MAKERS SOCIEDAD LIMITADA

Companies · current (3)

TOYS MAR IBERICA SLCurrent

Apoderado Solidario since 29/01/2019

B40549768 · Valencia

SEA TOYS SLCurrent

Apoderado since 03/10/2017

B98909880 · Valencia

KHILAN EUROPA SOCIEDAD LIMITADACurrent

Administrador Solidario since 18/04/2012

B98421092 · Valencia

Companies · former (3)

ANWAR KHILAN SLFormer

Former Apoderado Solidario · until 11/12/2012

B96372933 · Valencia

AKERS 19 MAKERS SOCIEDAD LIMITADAFormer

Former Administrador Único · until 16/03/2010

V75891 · Valencia

ANWAR KHILAN SLFormer

Former Apoderado · from 23/01/2025 to null

B96372933 · Valencia

Co-directors (4)

Network map

7 nodes Person Company
anwar-begum-naveedTOYS MAR IBERICA SLTOYS MAR IBERICA SLSEA TOYS SLSEA TOYS SLKHILAN EUROPA SOCIEDAD LIMITADAKHILAN EUROPA SOCIED…ANWAR BEGUM KHALIQANWAR BEGUM KHALIQWARIS WASEEMWARIS WASEEMANWAR SHIEKH BISMAANWAR SHIEKH BISMA

Identity matched by name · homonyms possible.