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Khurram Zia Waraich

PersonUnit number: 4000358869
(United Kingdom)
2
Ownership
3
Board positions
2
Director positions
5
Other roles
8
People in network
1
Bankruptcy relations

People in network(8)

People who held roles at the same companies, or who co-own the same companies

Safdar Hussain
DIGITAL PIN ApS, DigitalPin.dk ApS, DigitalPin.dk ApS
Chaudhry Muhammad Zeeshan
ROBERTS MULTISERVICE A/S, ROBERTS MULTISERVICE A/S
Noor Hussain
DigitalPin.dk ApS, DigitalPin.dk ApS

Ownership(2)

Star Payments ApS
CVR: 43671782
EJERREGISTER
100%
Ownership
Active
DigitalPin.dk ApS
CVR: 32779328
EJERREGISTER
25-33,32%
Ownership
Active

Director positions(1)

Star Payments ApS
CVR: 43671782
DIREKTØR
Active
Since 24. nov. 2022

Other roles(1)

Star Payments ApS
CVR: 43671782
STIFTERE
Active
Since 24. nov. 2022

Former board positions(3)

DIGITAL PIN ApS
CVR: 35833714
DIREKTION
Dissolved
Ended
Since 8. apr. 2014
Until 16. jan. 2017
DIGITAL PINBOX ApS
CVR: 33504438
DIREKTION
Dissolved
Ended
Since 30. jan. 2012
Until 24. nov. 2014
ROBERTS MULTISERVICE A/S
CVR: 26292123
formand
Bankruptcy
Ended
Since 22. okt. 2001
Until 15. dec. 2010

Former director positions(1)

DIGITAL PIN ApS
CVR: 35833714
DIREKTØR
Dissolved
Ended
Since 21. mar. 2017
Until 23. nov. 2018

Former roles(4)

DIGITAL PIN ApS
CVR: 35833714
STIFTERE
Dissolved
Ended
Since 8. apr. 2014
Until 29. apr. 2019
ROBERTS MULTISERVICE A/S
CVR: 26292123
STIFTERE
Bankruptcy
Ended
Since 22. okt. 2001
Until 15. dec. 2010
Digitalpin
CVR: 25897242
INTERESSENTER
Dissolved
Ended
Since 1. feb. 2001
Until 30. jun. 2012
CRYSTAL COMMUNICATIONS I/S
CVR: 25380495
INTERESSENTER
Dissolved
Ended
Since 1. jun. 2000
Until 31. dec. 2003