Daswani Khubchand Nanik Susheel

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
NANIKOP SL, IKONIA RETAIL SL, PERLA DEL SOL RETAIL SL, PERLA CANARIA SL, IBERIA PERLA SL

Companies · current (2)

NANIKOP SLCurrent

Administrador Único since 13/01/2025

B75703140 · Santa Cruz de Tenerife

Administrador Solidario since 23/01/2025

B75597518 · Santa Cruz de Tenerife

Companies · former (3)

Former Apoderado Mancomunado · from 03/04/2019 to 27/01/2025

B92302157 · Málaga

Former Apoderado Mancomunado · from 12/03/2019 to 18/11/2024

B38429015 · Santa Cruz de Tenerife

Former Apoderado Mancomunado · from 09/01/2018 to 16/02/2024

B76755248 · Santa Cruz de Tenerife

Co-directors (3)

Network map

4 nodes Person Company
daswani-khubchand-nan…NANIKOP SLNANIKOP SLIKONIA RETAIL SLIKONIA RETAIL SLRODRIGUEZ RODRIGUEZ MARIA ISABELRODRIGUEZ RODRIGUEZ …

Identity matched by name · homonyms possible.