filings.es

Akhtar Mohammad Parveez

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ALI-516 SOCIEDAD LIMITADA, MPA 516 SOCIEDAD LIMITADA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Companies · current (2)

ALI-516 SOCIEDAD LIMITADACurrent

Administrador Único since 14/10/2011

B98385545 · Valencia

MPA 516 SOCIEDAD LIMITADACurrent

Administrador Único since 25/09/2025

B23830342 · Valencia

Companies · former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 12/12/2011 to 16/09/2014

A83064253 · Madrid

Co-directors (1)

Network map

3 nodes Person Company
akhtar-mohammad-parve…ALI-516 SOCIEDAD LIMITADAALI-516 SOCIEDAD LIM…MPA 516 SOCIEDAD LIMITADAMPA 516 SOCIEDAD LIM…

Identity matched by name · homonyms possible.