Ladha Kumar Sambhaw

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
INDORAMA VENTURES QUIMICA SL, INDORAMA VENTURES SPAIN SL

Summary

Ladha Kumar Sambhaw appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of INDORAMA VENTURES QUIMICA SL (Cádiz) since 21 January 2020, as well as in 1 other company. INDORAMA VENTURES QUIMICA SL is based in San Roque and operates in Fabricación de otros productos básicos de química orgánica (CNAE 2014) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 May 2018, at INDORAMA VENTURES SPAIN SL; the most recent began on 21 January 2020. The companies are registered in Cádiz. The boards of these companies also include Martinez Rubi Alejandro, Baldi Sunil, Clivati Paolo and 1 other.

Offices held

Consejero

Commercial registries

Cádiz

Companies · current (2)

Consejero since 21/01/2020

Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · San Roque · Sociedad Limitada (SL) · 28 BORME filings

B87314241 · Cádiz

Consejero since 02/05/2018

Active · San Roque · Sociedad Limitada (SL) · incorporated 13/10/2017 · capital €28,784,845 · 16 BORME filings

Corporate purpose: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda dase de actividades de inversión mobiliaria. b) La…

B72338494 · Cádiz

Timeline (4)

  1. 09/12/2020Appointed Apoderado Mancomunado of INDORAMA VENTURES QUIMICA SL · Cádiz
  2. 21/01/2020Appointed Consejero of INDORAMA VENTURES QUIMICA SL · Cádiz
  3. 03/10/2018Appointed Apoderado Mancomunado of INDORAMA VENTURES SPAIN SL · Cádiz
  4. 02/05/2018Appointed Apoderado of INDORAMA VENTURES SPAIN SL · Cádiz

Co-directors (4)

INDORAMA VENTURES QUIMICA SL
INDORAMA VENTURES SPAIN SL

Network map

7 nodes Person Company
ladha-kumar-sambhawINDORAMA VENTURES QUIMICA SLINDORAMA VENTURES QU…INDORAMA VENTURES SPAIN SLINDORAMA VENTURES SP…MARTINEZ RUBI ALEJANDROMARTINEZ RUBI ALEJAN…BALDI SUNILBALDI SUNILCLIVATI PAOLOCLIVATI PAOLOFELIPE TORO DE ESTRADAFELIPE TORO DE ESTRA…

Identity matched by name · homonyms possible.