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Ali Khan Basharat

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
RAJAH KHURSHASAT SL, TRESSOM ARC SL, MAKWAL BADSHAH SL, RIA PAYMENT INSTITUTION EP SA, RAJAH UMAIR SL

Companies — current (4)

RAJAH KHURSHASAT SLCurrent

Administrador Único since 27/08/2021

B66527177 · Barcelona

TRESSOM ARC SLCurrent

Administrador Único since 27/01/2017

B65818734 · Barcelona

MAKWAL BADSHAH SLCurrent

Administrador Único since 20/09/2016

B66851841 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado Solidario since 10/06/2011

A80696792 · Madrid

Companies — former (1)

RAJAH UMAIR SLFormer

Former Administrador Único · until 15/01/2016

B64176290 · Barcelona

Network map

10 nodes Person Company
ali-khan-basharatRAJAH KHURSHASAT SLRAJAH KHURSHASAT SLTRESSOM ARC SLTRESSOM ARC SLMAKWAL BADSHAH SLMAKWAL BADSHAH SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…ANIS UR REHMAN BEGUMANIS UR REHMAN BEGUMMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name — homonyms possible.