filings.es

Sajid Ali

Director · Spanish companies register · 9 companies

Companies :
9 (7 current, 2 former)
Linked companies :
AFRIDI BCN S.L, GUNJA 786 S.L, AMNA786 SL, MULTIVIAS DEL VALLES SL, DATA 786 SL, 786 DIAS EN ESTAMBUL SL

Companies · current (7)

AFRIDI BCN S.LCurrent

Administrador Único since 04/04/2023

B44975555 · Barcelona

GUNJA 786 S.LCurrent

Administrador Único since 17/02/2022

B09775149 · Barcelona

AMNA786 SLCurrent

Administrador Único since 13/08/2015

B66594987 · Barcelona

MULTIVIAS DEL VALLES SLCurrent

Administrador Único since 17/11/2014

B459274 · Barcelona

DATA 786 SLCurrent

Administrador Único since 11/07/2014

B66332420 · Barcelona

786 DIAS EN ESTAMBUL SLCurrent

Administrador Único since 29/07/2019

B11971231 · Cádiz

SARL STAR SLCurrent

Administrador Único (in office)

B63489280

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · until 17/03/2017

A60538832 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · until 16/12/2013

A29613957 · Málaga

Co-directors (1)

Network map

9 nodes Person Company
sajid-aliAFRIDI BCN S.LAFRIDI BCN S.LGUNJA 786 S.LGUNJA 786 S.LAMNA786 SLAMNA786 SLMULTIVIAS DEL VALLES SLMULTIVIAS DEL VALLES…DATA 786 SLDATA 786 SL786 DIAS EN ESTAMBUL SL786 DIAS EN ESTAMBUL…SARL STAR SLSARL STAR SLQALIB ALIQALIB ALI

Identity matched by name · homonyms possible.