Mohammed Shafi

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
ESPAN 5 CATALUNYA SL

Summary

Mohammed Shafi appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Muhammad Kashif Hussain.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (1)

ESPAN 5 CATALUNYA SLFormer

Former Administrador Único · from 23/11/2009 to 29/07/2010

Active · Ripollet · Sociedad Limitada (SL) · incorporated 16/11/2009 · capital €3,006 · 4 BORME filings

Corporate purpose: AMPLIAR EN: "C) LA IMPORTACION Y EXPORTACION DE MAQUINARIA INDUSTRIAL (MOTORES, PRENSAS, TROQUELADORAS,ETC...), DE CHATARRA, DE MARMOL Y DE ROPA Y DEPRODUCTOS TEXTILES. D) LA IMPORTACION Y EXPORTACION DE VEHICULOS DE MOT...".

B65214637 · Barcelona

Timeline (2)

  1. 29/07/2010Ceased as Administrador Único of ESPAN 5 CATALUNYA SL · Barcelona
  2. 23/11/2009Appointed Administrador Único of ESPAN 5 CATALUNYA SL · Barcelona

Co-directors (1)

ESPAN 5 CATALUNYA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.