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Ali Akhtar

Director · Spanish companies register · 8 companies

Companies :
8 (7 current, 1 former)
Linked companies :
ESPAK UNITED SL, WEDORENTALS S.L, PESHAWAR 2016 SL, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA, CHANGE CENTER ENTIDAD DE PAGO SA, RIA PAYMENT INSTITUTION EP SA

Companies — current (7)

ESPAK UNITED SLCurrent

Administrador Único since 23/02/2021

B42830125 · Alicante

WEDORENTALS S.LCurrent

Administrador Solidario since 09/08/2017

B508219 · Barcelona

PESHAWAR 2016 SLCurrent

Administrador Único since 03/05/2016

B66769068 · Barcelona

TITANES TELECOMUNICACIONES SOCIEDAD ANONIMACurrent

Apoderado Solidario since 25/10/2013

A50968460 · Zaragoza

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 14/12/2011

A29484409 · Málaga

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado Solidario since 10/06/2011

A80696792 · Madrid

SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONCurrent

Apoderado since 16/12/2010

A82414046 · Madrid

Companies — former (1)

TESTY KEBAB SLFormer

Former Administrador Único · from 06/10/2022 to 07/08/2023

B93469765 · Córdoba

Network map

16 nodes Person Company
ali-akhtarESPAK UNITED SLESPAK UNITED SLWEDORENTALS S.LWEDORENTALS S.LPESHAWAR 2016 SLPESHAWAR 2016 SLTITANES TELECOMUNICACIONES SOCIEDAD ANONIMATITANES TELECOMUNICA…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONSMALL WORLD FINANCIA…DIANE RILEY WAITEDIANE RILEY WAITEMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…DIAZ GALVEZ DE LA CAMARA JAVIERDIAZ GALVEZ DE LA CA…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…MARQUES NADAL LUIS FERNANDOMARQUES NADAL LUIS F…

Identity matched by name — homonyms possible.