Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
Amir Munir Sheikh Chiasso | Verwaltungsrat | — | — | — |
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Governing Officers
1
1 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
CH · CH
Data Quality
100
out of 100
Legal Entity
TAXI IN TIME di Sheikh
Registry ID
CHE-153.939.376
Status
AktivRestricted Intelligence Layer
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Analyst · Professional · Enterprise
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Verbatim source text — unedited
Servizio taxi [SOGC 2022-09-02] TAXI IN TIME di Sheikh, in Chiasso, CHE-153.939.376, Viale Alessandro Volta 10a, 6830 Chiasso, impresa individuale (Nuova iscrizione). Scopo: Servizio taxi. Persone iscritte: Sheikh, Amir Munir, da Chiasso, in Chiasso, titolare, con firma individuale.
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Amir Munir Sheikh | Verwaltungsrat | — | — | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
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