DASWANI KHUBCHAND NANIKSUSHEEL
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

PERLA DEL SOL RETAIL SL Desconocido

The most recent update in the BORME was on April de 2022. Daswani Khubchand Naniksusheel was appointed as Desconocido.

With registered office in Málaga, it undertakes its business in the importacion, exportacion, venta, compra, adquisicion y transmision por cualquiertitulo, distribucion, transformacion y comercializacion, al por mayor y al por menor, tenencia e intercambio de todo tipo de mercancias, especialmente referidas a artesania, bisuteria, joyeria y otras semejantes, etc... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
  • Address
    Located in MÁLAGA
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IBERIA PERLA SL Desconocido

They participated as Desconocido of this company but ended their activity on February de 2024.


They work in Santa Cruz De Tenerife in the la sociedad tiene por objeto: el comercio al por mayor de artículos de relojería y joyería (otros servicios relacionados con las tecn... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
Details
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PERLA CANARIA SL Desconocido

On March de 2023 they ended their participation as Desconocido in this company.


This Santa Cruz De Tenerife-based company operates in la importación, exportación, tanto nacional como internacional, compra, venta, fabricación, construcción y realización por cualquier medio, tanto al por mayor como al por menor, de toda clase de mercancías y mercaderías y pro... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
Details
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Senior management related to DASWANI KHUBCHAND NANIKSUSHEEL

Directors

GONZALEZ MENDEZ CRISTINA

Both work at PERLA DEL SOL RETAIL SL
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Directors

LLOYD KEEPFER MARTIN

Both work at PERLA CANARIA SL
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Directors

BORDER SALLY

Both work at PERLA CANARIA SL
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Directors

ROBERTS SHAUN MARK

Both work at PERLA CANARIA SL
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Directors

RITA CARREÑO FIGUEROA

Both work at PERLA CANARIA SL
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Directors

DASWANI KHUBCHAND NANIK SUSHEEL

Both work at PERLA CANARIA SL
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Directors

CARREÑO FIGUEROA RITA

Both work at PERLA CANARIA SL
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Directors

SCRAAG MICHAEL LEONARD

Both work at PERLA DEL SOL RETAIL SL
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Directors

BARCIA CACERES MARIA SELVA

Both work at PERLA CANARIA SL
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Directors

BASTOGNE VALERIE ELIANE RENNE ROGER.

Both work at PERLA DEL SOL RETAIL SL
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Directors

BASTOGNE VALERIE ELIANE RENNE ROGER

Both work at PERLA DEL SOL RETAIL SL
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Directors

WILLIAMS JULIA ELIZABETH

Both work at IBERIA PERLA SL
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