Muhammad Imran Khadim

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
FULL AND FINAL TIPTOP SL, RIA PAYMENT INSTITUTION EP SA

Summary

Muhammad Imran Khadim appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of FULL AND FINAL TIPTOP SL (Barcelona) since 15 April 2015, as well as in 1 other company. FULL AND FINAL TIPTOP SL is based in Barcelona and operates in Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados (CNAE 472) — Sociedad Limitada (SL), an active company, incorporated on 22 April 2015, share capital of €3,000. The earliest registered mandate dates from 18 April 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 15 April 2015. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 2 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

FULL AND FINAL TIPTOP SLCurrent

Administrador Único since 15/04/2015

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados (CNAE 472) · Barcelona · Sociedad Limitada (SL) · incorporated 22/04/2015 · capital €3,000 · 1 BORME filing

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, ETC.

B66516998 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · capital €1,270,262 · 82 BORME filings

Corporate purpose: a) Envio de dinero (CNA E 6499). Adicionalmente la Sociedad realizará la prestación de servicios operativos o servicios auxiliares estrechamente relacionados con la prestación de servicios de pago, tales como la garantía de la ejecución de…

A80696792 · Madrid

Timeline (2)

  1. 15/04/2015Appointed Administrador Único of FULL AND FINAL TIPTOP SL · Barcelona
  2. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

8 nodes Person Company
muhammad-imran-khadimFULL AND FINAL TIPTOP SLFULL AND FINAL TIPTO…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…BERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…

Identity matched by name · homonyms possible.