Naveed Basharat Mohammad

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ZAM ZAM MULTISERVICES GENERALES SL, CAMBITUR INTERNATIONAL SA

Summary

Naveed Basharat Mohammad appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of ZAM ZAM MULTISERVICES GENERALES SL. ZAM ZAM MULTISERVICES GENERALES SL is based in L'Hospitalet de Llobregat — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Khalid Mehmood and Shahid Mehmood.

Offices held

Administrador SolidarioApoderado Solidario

Commercial registries

Málaga

Companies · current (1)

Administrador Solidario (in office)

Active · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada

B63678379

Companies · former (1)

Former Apoderado Solidario · from 09/12/2011 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. 09/12/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (2)

ZAM ZAM MULTISERVICES GENERALES SL

Network map

4 nodes Person Company
naveed-basharat-moham…ZAM ZAM MULTISERVICES GENERALES SLZAM ZAM MULTISERVICE…KHALID MEHMOODKHALID MEHMOODSHAHID MEHMOODSHAHID MEHMOOD

Identity matched by name · homonyms possible.