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Mohammad Akram

Director · Spanish companies register · 21 companies

Companies :
21 (15 current, 6 former)
Linked companies :
PERADISE FOOD S.L, LAHORE TRADERS S.L, PHALIA TRADERS S.L, ROMA TRADERS S.L, KHURAM TRADERS S.L, BURJ TRADERS S.L

Companies — current (15)

PERADISE FOOD S.LCurrent

Apoderado Solidario since 17/06/2021

B06845093 · Barcelona

LAHORE TRADERS S.LCurrent

Administrador Solidario since 20/08/2020

B01744440 · Barcelona

PHALIA TRADERS S.LCurrent

Administrador Solidario since 20/08/2020

B01743939 · Barcelona

ROMA TRADERS S.LCurrent

Administrador Solidario since 26/06/2019

B67434555 · Barcelona

KHURAM TRADERS S.LCurrent

Administrador Solidario since 26/06/2019

B67434563 · Barcelona

BURJ TRADERS S.LCurrent

Administrador Único since 14/05/2019

B67418533 · Barcelona

POBLENOU TRADERS S.LCurrent

Administrador Solidario since 07/05/2019

B67408112 · Barcelona

IMAN TRADERS S.LCurrent

Administrador Único since 22/03/2019

B67389387 · Barcelona

RANJHA TRADERS S.LCurrent

Administrador Único since 14/02/2018

B67145987 · Barcelona

BADALONA TRADERS SLCurrent

Administrador Único since 04/04/2016

B66730490 · Barcelona

AKRAM FRESHE FRUIT BCN SLCurrent

Administrador Único since 15/10/2014

B66385071 · Barcelona

EURO PAK275 SLCurrent

Administrador Único since 03/10/2014

B66372004 · Barcelona

CONSTRUCCIONS BON PASTOR SLCurrent

Administrador Único (in office)

B64771116

COMERCIO ALIMENTACION AKRAM SLCurrent

Administrador Único since 22/09/2025

B23815541 · Madrid

FARAZ INTEGRA SLCurrent

Administrador Solidario (in office)

B63450902

Companies — former (6)

SHAHARYAR TRADERS S.LFormer

Former Administrador Único · from 13/11/2017 to 12/06/2026

B67087270 · Barcelona

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · until 19/02/2020

A41681545 · Madrid

GARVI-IMPORT SLFormer

Former Administrador Único · from 09/05/2011 to 26/05/2017

B65525628 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former ZIRCON EUROPE SL. Apoderado · until 13/01/2014

ZIRCON EUROPE SL. Apoderado

A29613957 · Málaga

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 13/10/2011 to 14/12/2011

A83064253 · Madrid

LAIBA BUILDERS SLFormer

Former Administrador Único · from 29/06/2009 to 15/04/2010

B63561435 · Barcelona

Network map

24 nodes Person Company
mohammad-akramPERADISE FOOD S.LPERADISE FOOD S.LLAHORE TRADERS S.LLAHORE TRADERS S.LPHALIA TRADERS S.LPHALIA TRADERS S.LROMA TRADERS S.LROMA TRADERS S.LKHURAM TRADERS S.LKHURAM TRADERS S.LBURJ TRADERS S.LBURJ TRADERS S.LPOBLENOU TRADERS S.LPOBLENOU TRADERS S.LIMAN TRADERS S.LIMAN TRADERS S.LRANJHA TRADERS S.LRANJHA TRADERS S.LBADALONA TRADERS SLBADALONA TRADERS SLAKRAM FRESHE FRUIT BCN SLAKRAM FRESHE FRUIT B…EURO PAK275 SLEURO PAK275 SLCONSTRUCCIONS BON PASTOR SLCONSTRUCCIONS BON PA…COMERCIO ALIMENTACION AKRAM SLCOMERCIO ALIMENTACIO…FARAZ INTEGRA SLFARAZ INTEGRA SLAFZAL EJAZAFZAL EJAZMAHMOOD AKHTARMAHMOOD AKHTARSHAMSHER ASHRAF BIBISHAMSHER ASHRAF BIBIMOHAMMAD AKRAM KHAN BIBIMOHAMMAD AKRAM KHAN …MUHAMMAD IRFANMUHAMMAD IRFANMOAZAM SHAHZAD AHMEDMOAZAM SHAHZAD AHMEDMUHAMMAD SALEEMMUHAMMAD SALEEMJASWINDER KUMARJASWINDER KUMAR

Identity matched by name — homonyms possible.