Khan Naeem Ahmad

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SHANO TEXTIL SL, CAMBITUR INTERNATIONAL SA

Summary

Khan Naeem Ahmad appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of SHANO TEXTIL SL (Valencia). SHANO TEXTIL SL is based in València — Sociedad Limitada (SL), an active company. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Valencia and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Khan Haroon Ahmad.

Offices held

Administrador SolidarioApoderado Solidario

Commercial registries

Valencia · Málaga

Companies · current (1)

SHANO TEXTIL SLCurrent

Administrador Solidario (in office)

Active · València · Sociedad Limitada (SL) · 1 BORME filing

B97363238 · Valencia

Companies · former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 15/07/2009 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (2)

  1. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 15/07/2009Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (1)

SHANO TEXTIL SL

Network map

3 nodes Person Company
khan-naeem-ahmadSHANO TEXTIL SLSHANO TEXTIL SLKHAN HAROON AHMADKHAN HAROON AHMAD

Identity matched by name · homonyms possible.