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Muhammad Amin

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
RAMZAN CONS 2016 SL, KABUTAR SL, SHAHEEN KHAN INTERNACIONAL TRADING SL, CHANGE CENTER ENTIDAD DE PAGO SA, BISMILLAH JEE SL, MUGHAL 555 CONSTRUCTION SL

Companies — current (6)

RAMZAN CONS 2016 SLCurrent

Administrador Único since 23/06/2016

B66793845 · Barcelona

KABUTAR SLCurrent

Administrador Único since 12/05/2016

B66769266 · Barcelona

SHAHEEN KHAN INTERNACIONAL TRADING SLCurrent

Administrador Único since 10/04/2012

B64563570 · Barcelona

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 27/02/2012

A29484409 · Málaga

BISMILLAH JEE SLCurrent

Administrador Único (in office)

B64402464 · Barcelona

MUGHAL 555 CONSTRUCTION SLCurrent

Administrador Único since 29/08/2017

B87901518 · Madrid

Companies — former (3)

THORPE INVERSIONES Y PROMOCIONES SLFormer

Former Administrador Único · from 26/09/2016 to 06/04/2022

B66856402 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · until 16/12/2013

A29613957 · Málaga

JAKELIN IMPORTACION Y EXPORTACION SLFormer

Former Liquidador · from 18/03/2011 to 18/03/2011

B63749329 · Barcelona

Network map

8 nodes Person Company
muhammad-aminRAMZAN CONS 2016 SLRAMZAN CONS 2016 SLKABUTAR SLKABUTAR SLSHAHEEN KHAN INTERNACIONAL TRADING SLSHAHEEN KHAN INTERNA…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…BISMILLAH JEE SLBISMILLAH JEE SLMUGHAL 555 CONSTRUCTION SLMUGHAL 555 CONSTRUCT…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…

Identity matched by name — homonyms possible.