Syed Raza Hussaim Shah

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
ZA IKA 2006 SL, KHAN SHER INTERNATIONAL 2002 SL, PHATA BUILDERS SL, IBTEDA TRADERS INTERNACIONAL SL

Summary

Syed Raza Hussaim Shah appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Único of ZA IKA 2006 SL (Barcelona) since 26 June 2009, as well as in 3 other companies. ZA IKA 2006 SL is based in Santa Coloma de Gramanet — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 May 2009, at KHAN SHER INTERNATIONAL 2002 SL; the most recent began on 26 June 2009. The offices held are Administrador Único, Liquidador and Administrador Solidario. The companies are registered in Barcelona.

Offices held

Administrador ÚnicoLiquidadorAdministrador Solidario

Commercial registries

Barcelona

Companies · current (4)

Administrador Único since 26/06/2009

Active · Santa Coloma de Gramanet · Sociedad Limitada (SL) · 4 BORME filings

B64404973 · Barcelona

Administrador Único since 22/05/2009

Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 2 BORME filings

B62943303 · Barcelona

Liquidador (in office)

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B63106819 · Barcelona

Administrador Solidario (in office)

Active · Santa Coloma de Gramanet · Sociedad Limitada (SL) · 1 BORME filing

B63507545 · Barcelona

Timeline (2)

  1. 26/06/2009Appointed Administrador Único of ZA IKA 2006 SL · Barcelona
  2. 22/05/2009Appointed Administrador Único of KHAN SHER INTERNATIONAL 2002 SL · Barcelona

Network map

5 nodes Person Company
syed-raza-hussaim-shahZA IKA 2006 SLZA IKA 2006 SLKHAN SHER INTERNATIONAL 2002 SLKHAN SHER INTERNATIO…PHATA BUILDERS SLPHATA BUILDERS SLIBTEDA TRADERS INTERNACIONAL SLIBTEDA TRADERS INTER…

Identity matched by name · homonyms possible.