Sidra Iftikhar

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
MOKKA MONEY EXCHANGE & TRAVELS SL, CHIB PANJERI SL

Summary

Sidra Iftikhar appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of MOKKA MONEY EXCHANGE & TRAVELS SL (Barcelona) since 30 June 2017, as well as in 1 other company. MOKKA MONEY EXCHANGE & TRAVELS SL is based in Barcelona and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 4 December 2012, share capital of €3,090. The earliest registered mandate dates from 19 December 2016, at CHIB PANJERI SL; the most recent began on 30 June 2017. The companies are registered in Barcelona.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (2)

Administrador Único since 30/06/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Limitada (SL) · incorporated 04/12/2012 · capital €3,090 · 6 BORME filings

Corporate purpose: AMPLIAR A: AGENCIA DE VIAJES.

B65913824 · Barcelona

Administrador Único since 19/12/2016

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 07/02/2014 · capital €3,000 · 4 BORME filings

Corporate purpose: TURISMO,HOSTELERIA Y RESTAURACION.

B66222795 · Barcelona

Timeline (2)

  1. 30/06/2017Appointed Administrador Único of MOKKA MONEY EXCHANGE & TRAVELS SL · Barcelona
  2. 19/12/2016Appointed Administrador Único of CHIB PANJERI SL · Barcelona

Network map

3 nodes Person Company
sidra-iftikharMOKKA MONEY EXCHANGE & TRAVELS SLMOKKA MONEY EXCHANGE…CHIB PANJERI SLCHIB PANJERI SL

Identity matched by name · homonyms possible.