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KANWAL

Inactive KBO/BCE: BE 0478.387.073
KANWAL
Follow Report

No group

KANWAL has no parent and no holdings in its annual accounts. BAETA MONFORT MARIA ISABEL is the only director.

Earlier ties

MR FATEH
via BAETA MONFORT MARIA ISABEL, no longer at MR FATEH · Manager · deed of 21-09-2020
Bankrupt

Connections & network

4 connected companies
Depth
BAETA MONFORT MARIA ISABEL, Shared director, links 5 companies BMBAETA MONFORTMARIA ISABELDGF net, via BAETA MONFORT MARIA ISABEL DNDGF netPATHAN SAMIUDDIN, via BAETA MONFORT MARIA ISABEL PSPATHANSAMIUDDINROHAAN ENTERPRISE, via BAETA MONFORT MARIA ISABEL REROHAANENTERPRISESUKHPREET, via BAETA MONFORT MARIA ISABEL SSUKHPREETMR FATEH, via BAETA MONFORT MARIA ISABEL MFMR FATEHKANWAL KANWAL0478.387.073
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
PATHAN SAMIUDDIN
via BAETA MONFORT MARIA ISABEL · Director · deed of 04-04-2022
Bankrupt · total assets €9,588 (2020)
→
ROHAAN ENTERPRISE
via BAETA MONFORT MARIA ISABEL · Manager · deed of 21-04-2021
No longer active · turnover €233,084 (2019)
→
SUKHPREET
via BAETA MONFORT MARIA ISABEL · Director · deed of 12-11-2021
No longer active · 0.5 FTE (2019)
→
DGF net
via BAETA MONFORT MARIA ISABEL · Director · deed of 30-03-2022
No longer active · total assets €4,175 (2017)
→

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