Imtiaz Uddin Kazi Mohammed

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
HIDAYA AGRI FRUITS SL, EXCLUSIVE INTERNATIONAL EXP & IMP SL

Summary

Imtiaz Uddin Kazi Mohammed appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of EXCLUSIVE INTERNATIONAL EXP & IMP SL (Madrid) since 5 September 2024, as well as in 1 other company. EXCLUSIVE INTERNATIONAL EXP & IMP SL is based in Madrid and operates in Comercio al por mayor de frutas y hortalizas (CNAE 4631) — Sociedad Limitada (SL), an active company, incorporated on 12 September 2024, share capital of €3,000. The earliest registered mandate dates from 22 March 2022, at HIDAYA AGRI FRUITS SL; the most recent began on 5 September 2024. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Islam Begaum Monirul.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (2)

HIDAYA AGRI FRUITS SLCurrent

Administrador Solidario since 22/03/2022

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Madrid · Sociedad Limitada (SL) · incorporated 29/03/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Comercio al por mayor de frutas y hortalizas.

B09940446 · Madrid

EXCLUSIVE INTERNATIONAL EXP & IMP SLCurrent

Administrador Único since 05/09/2024

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Limitada (SL) · incorporated 12/09/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por mayor de frutas y hortalizas. Comercio al por mayor de textiles.Domicilio: C/ LAVAPIES 48 (MADRID).

B19399187 · Madrid

Timeline (4)

  1. 05/09/2024Appointed Administrador Único of EXCLUSIVE INTERNATIONAL EXP & IMP SL · Madrid
  2. 14/06/2022Ceased as Administrador Único of HIDAYA AGRI FRUITS SL · Madrid
  3. 14/06/2022Appointed Administrador Solidario of HIDAYA AGRI FRUITS SL · Madrid
  4. 22/03/2022Appointed Administrador Único of HIDAYA AGRI FRUITS SL · Madrid

Co-directors (1)

HIDAYA AGRI FRUITS SL

Network map

4 nodes Person Company
imtiaz-uddin-kazi-moh…HIDAYA AGRI FRUITS SLHIDAYA AGRI FRUITS SLEXCLUSIVE INTERNATIONAL EXP & IMP SLEXCLUSIVE INTERNATIO…ISLAM BEGAUM MONIRULISLAM BEGAUM MONIRUL

Identity matched by name · homonyms possible.