Mohammad Imran Khan

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
KHAN TOUCHCOM SL, EVOLVING SYSTEMS LUMATA SPAIN SL, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Mohammad Imran Khan appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 October 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 16 May 2012. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Muhammad Fayyaz, Gilbank Karl William, Aguilar Joseph and 3 others.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

KHAN TOUCHCOM SLFormer

Former Administrador Único · from 16/05/2012 to 22/03/2017

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Barcelona · Sociedad Limitada (SL) · incorporated 15/05/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

B65801094 · Barcelona

EVOLVING SYSTEMS LUMATA SPAIN SLFormer

Former Apoderado · from 21/12/2011 to 15/02/2013

ConsejeroApoderado

Active · Madrid · Sociedad Limitada (SL) · 34 BORME filings

B83230672 · Madrid

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 05/10/2011 to 22/06/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Timeline (6)

  1. 22/03/2017Ceased as Administrador Único of KHAN TOUCHCOM SL · Barcelona
  2. 15/02/2013Ceased as Apoderado of EVOLVING SYSTEMS LUMATA SPAIN SL · Madrid
  3. 22/06/2012Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  4. 16/05/2012Appointed Administrador Único of KHAN TOUCHCOM SL · Barcelona
  5. 21/12/2011Appointed Presidente of EVOLVING SYSTEMS LUMATA SPAIN SL · Madrid
  6. 05/10/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (6)

KHAN TOUCHCOM SL
EVOLVING SYSTEMS LUMATA SPAIN SL
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.