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Ali Arshad

Director · Spanish companies register · 6 companies

Companies :
6 (6 current, 0 former)
Linked companies :
KARNANA BROS S.L, BHALOT BROS S.L, CHANGE CENTER ENTIDAD DE PAGO SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA, TRAVIS SPAIN SL, SANGHAR BROTHERS SOCIEDAD LIMITADA

Companies — current (6)

Administrador Único since 18/06/2021

B06812648 · Barcelona

Administrador Único since 25/10/2018

B67299792 · Barcelona

Apoderado Solidario since 27/02/2012

A29484409 · Málaga

Apoderado Solidario since 27/02/2012

A92667732 · Málaga

Administrador Único (in office)

Administrador Único

B87708780

Administrador Único since 30/08/2018

B40522252 · Valencia

Network map

9 nodes Person Company
ali-arshadKARNANA BROS S.LKARNANA BROS S.LBHALOT BROS S.LBHALOT BROS S.LCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…TRAVIS SPAIN SLTRAVIS SPAIN SLSANGHAR BROTHERS SOCIEDAD LIMITADASANGHAR BROTHERS SOC…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name — homonyms possible.