Retail sale of pets and pet food
Sultan Express GmbHLiquidated
Jülicher Straße 11, 52070 Aachen, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryOperation of terminal facilities for passenger transport, including bus stationsOperation of terminal facilities for passenger transport, including bus stationsWZ 52.21.4Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Fahima Mangal since 4/14/2016 | Managing Director |
Sultan Ahmad Mangal since 4/14/2016 | Secretary |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
10.00% identified90.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
T**** A**** M***** | 10.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
Erbengemeinschaft nach dem am 30. März 2016 in Aachen, mit letztem gewöhnlichen Aufenthalt in Aachen, verstorbene Herrn Sultan Ahmad Mangal, bestehend aus Frau Fahima Mangal, geboren am 30. Mai 1991, wohnhaft Vaalsser Straße 279, 52074 Aachen, Herrn Harress Ahmad Mangal, geboren am 07. Juni 1988, wohnhaft Hoerstraße 68, 40227 Düsseldorf, Herrn Tareq Ahmad Mangal, geboren am 07. März 1987, wohnhaft Vaalsser Straße 279, 52074 Aachen, und Frau Hausila Mangal geborene Qural-schi, geboren am 15. Januar 1965, wohnhaft Vaalsser Straße 279, 52074 Aachen | 90.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Sultan Ahmad Mangal
52074 Aachen
€22,500
90.00%
T**** A**** M*****
—
€2,500
10.00%
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Shareholder List
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