Farrukh Naeem

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
SHINY CASH AND CARRY S.L

Companies · current (0)

Farrukh Naeem appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Sinkandar Raza Janjua.

Companies · former (1)

SHINY CASH AND CARRY S.LFormer

Former Administrador Único · from 31/01/2022 to 02/02/2023

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Sant Adria de Besos · Sociedades de responsabilidad limitada · incorporated 11/01/2021 · capital €3,040 · 5 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y MENOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO, ASI COMO ALIMENTOS Y ARTICULOS Y PRODUCTOS PARA LA HOSTELERIA Y RESTAURACION,.

B67907535 · Barcelona

Timeline (2)

  1. 02/02/2023Ceased as Administrador Único of SHINY CASH AND CARRY S.L · Barcelona
  2. 31/01/2022Appointed Administrador Único of SHINY CASH AND CARRY S.L · Barcelona

Co-directors (1)

SHINY CASH AND CARRY S.L

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No recorded relationships

Identity matched by name · homonyms possible.