filings.es

Raja Arshad Mehmood

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
MEH SUPERMARKETS SL, RAJA TRADERS SL, AGRO LUNERA, SOCIEDAD LIMITADA, ASIA VERDURA SOCIEDAD LIMITADA, RIA PAYMENT INSTITUTION EP SA

Companies · current (2)

MEH SUPERMARKETS SLCurrent

Apoderado since 29/08/2011

B65150112 · Barcelona

RAJA TRADERS SLCurrent

Administrador Único (in office)

B63515829 · Barcelona

Companies · former (3)

AGRO LUNERA, SOCIEDAD LIMITADAFormer

Former Administrador Único · from 27/07/2021 to 23/11/2021

B06877179 · Tarragona

ASIA VERDURA SOCIEDAD LIMITADAFormer

Former Liquidador · from 06/04/2018 to 20/07/2020

B99520579 · Zaragoza

RIA PAYMENT INSTITUTION EP SAFormer

Former Apoderado Solidario · until 14/06/2011

A80696792 · Madrid

Co-directors (6)

Network map

4 nodes Person Company
raja-arshad-mehmoodMEH SUPERMARKETS SLMEH SUPERMARKETS SLRAJA TRADERS SLRAJA TRADERS SLGULSHAN JABEENGULSHAN JABEEN

Identity matched by name · homonyms possible.