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Arif Khan

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
VORA IMPEX SL, STORES ELEGANT SL, TRADE VOLUMEN SL, RAISA FRUTAS Y VERDURAS SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Companies — current (4)

VORA IMPEX SLCurrent

Administrador Único since 14/06/2016

B66791559 · Barcelona

STORES ELEGANT SLCurrent

Administrador Único since 21/01/2016

B66688599 · Barcelona

TRADE VOLUMEN SLCurrent

Administrador Único since 21/01/2016

B66688615 · Barcelona

RAISA FRUTAS Y VERDURAS SLCurrent

Administrador Único since 02/08/2024

B19765924 · Madrid

Companies — former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 05/04/2011 to 01/03/2012

A83064253 · Madrid

Network map

5 nodes Person Company
arif-khanVORA IMPEX SLVORA IMPEX SLSTORES ELEGANT SLSTORES ELEGANT SLTRADE VOLUMEN SLTRADE VOLUMEN SLRAISA FRUTAS Y VERDURAS SLRAISA FRUTAS Y VERDU…

Identity matched by name — homonyms possible.