Ahmad Bashir

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
786 UNIVERSAL LINK SL, C. H. AZIZ VASKONIA, S.L, MONEY EXPRESS TRANSFER E.P. SA, WASU BUILDERS SL

Summary

Ahmad Bashir appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of 786 UNIVERSAL LINK SL (Barcelona) since 23 March 2012, as well as in 1 other company. 786 UNIVERSAL LINK SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 23 March 2012, share capital of €3,000. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Barcelona, Álava and Madrid. The boards of these companies also include Shakeel Ahmed, Bashir Ahmad Quddus Begum and Aziz Akhtar Basharat.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Barcelona · Álava · Madrid

Companies · current (2)

786 UNIVERSAL LINK SLCurrent

Administrador Único since 23/03/2012

Active · Barcelona · Sociedad Limitada (SL) · incorporated 23/03/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.

B65766727 · Barcelona

C. H. AZIZ VASKONIA, S.LCurrent

Administrador Solidario (in office)

Active · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · 1 BORME filing

B01400092 · Álava

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 17/03/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

WASU BUILDERS SLFormer

Former Administrador Solidario · until 03/05/2010

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64415946 · Barcelona

Timeline (3)

  1. 17/03/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 23/03/2012Appointed Administrador Único of 786 UNIVERSAL LINK SL · Barcelona
  3. 03/05/2010Ceased as Administrador Solidario of WASU BUILDERS SL · Barcelona

Co-directors (3)

WASU BUILDERS SL
786 UNIVERSAL LINK SL
C. H. AZIZ VASKONIA, S.L

Network map

5 nodes Person Company
ahmad-bashir786 UNIVERSAL LINK SL786 UNIVERSAL LINK SLC. H. AZIZ VASKONIA, S.LC. H. AZIZ VASKONIA,…BASHIR AHMAD QUDDUS BEGUMBASHIR AHMAD QUDDUS …AZIZ AKHTAR BASHARATAZIZ AKHTAR BASHARAT

Identity matched by name · homonyms possible.