Mohammad Suqlain Khan Yasmin

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
SHARAFAT ALI KHAN S.L, THIKARIA BROTHERS SL

Summary

Mohammad Suqlain Khan Yasmin appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of SHARAFAT ALI KHAN S.L (Barcelona) since 22 December 2025, as well as in 1 other company. SHARAFAT ALI KHAN S.L is based in Barcelona and operates in Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) — Sociedades de responsabilidad limitada, an active company, incorporated on 26 May 2021, share capital of €3,000. The earliest registered mandate dates from 3 September 2024, at THIKARIA BROTHERS SL; the most recent began on 22 December 2025. The companies are registered in Barcelona. The boards of these companies also include Babar Khan.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (2)

SHARAFAT ALI KHAN S.LCurrent

Administrador Único since 22/12/2025

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/05/2021 · capital €3,000 · 4 BORME filings

Corporate purpose: LA COMPRA, VENTA, FABRICACION, IMPORTACION, EXPORTACION, EXPLOTACION, PROMOCION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TODO TIPO DE ARTICULOS RELACIONADOS CON LOS TEJIDOS, LA INFORMATICA,ETC.

B05353875 · Barcelona

THIKARIA BROTHERS SLCurrent

Administrador Único since 03/09/2024

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados (CNAE 472) · Barcelona · Sociedad Limitada (SL) · incorporated 29/02/2016 · capital €3,010 · 4 BORME filings

Corporate purpose: LA COMPRA, VENTA, FABRICACION, IMPORTACION Y EXPORTACION, EXPLOTACION, PROMOCION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TODO TIPO DE ARTICULOS RELACIONADOS CON LOS TEJIDOS, INFORMATICA, ETC.

B66726175 · Barcelona

Timeline (2)

  1. 22/12/2025Appointed Administrador Único of SHARAFAT ALI KHAN S.L · Barcelona
  2. 03/09/2024Appointed Administrador Único of THIKARIA BROTHERS SL · Barcelona

Co-directors (1)

THIKARIA BROTHERS SL

Network map

4 nodes Person Company
mohammad-suqlain-khan…SHARAFAT ALI KHAN S.LSHARAFAT ALI KHAN S.LTHIKARIA BROTHERS SLTHIKARIA BROTHERS SLBABAR KHANBABAR KHAN

Identity matched by name · homonyms possible.