Amin Asghar

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION, I-TRANSFER GLOBAL PAYMENTS EP SA, CAMBITUR INTERNATIONAL SA, SAFE INTERENVIOS SA

Companies · current (1)

Apoderado since 16/12/2010

A82414046 · Madrid

Companies · former (3)

Former Apoderado · from 14/02/2011 to 19/02/2020

A41681545 · Madrid

Former Apoderado Solidario · from 18/02/2011 to 16/12/2013

A29613957 · Málaga

Former Apoderado · from 16/12/2010 to 21/12/2010

A82443433 · Madrid

Co-directors (4)

Network map

3 nodes Person Company
amin-asgharSMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONSMALL WORLD FINANCIA…DIAZ GALVEZ DE LA CAMARA JAVIERDIAZ GALVEZ DE LA CA…

Identity matched by name · homonyms possible.