Al Nafey GmbHLiquidated

10365 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

5/20/2016

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Wholesale of machine toolsWholesale of machine toolsWZ 46.62.0

Purpose

Der Erwerb und die Verwaltung von Immobilien und der Handel mit Maschinen aller Art.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Mohammad Ramzan since 5/20/2016	Managing Director	5/20/2016

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Identified persons (4)

Name	Ownership
Mohammad Ramzan	25.00%
Muhammad Waseem Akhtar	25.00%
Ghulam Farooq	25.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Mohammad Ramzan

Berlin

€50,000

100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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