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Mohammad Anwar

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
ALNOORINT S.L, DISCOTECA NOU DELFIN 2011 SL, MEMON SOCIEDAD LIMITADA, MAHER INTEGRAL SL, BABA KALOO SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Companies — current (5)

ALNOORINT S.LCurrent

Administrador Único since 20/11/2020

B02824563 · Barcelona

DISCOTECA NOU DELFIN 2011 SLCurrent

Administrador Único since 13/03/2012

B65463473 · Barcelona

MEMON SOCIEDAD LIMITADACurrent

Administrador Único since 14/04/2009

V92082 · Valencia

MAHER INTEGRAL SLCurrent

Administrador Único since 12/03/2009

B64982770 · Barcelona

BABA KALOO SLCurrent

Administrador Único (in office)

B64307671

Companies — former (2)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former NAWAZ MOHAMMAD. Apo.Sol. · until 26/09/2014

NAWAZ MOHAMMAD. Apo.Sol.

A83064253 · Madrid

SUKHBIR PATARIA SLFormer

Former Administrador Conjunto · until 05/09/2012

B63167449 · Barcelona

Network map

7 nodes Person Company
mohammad-anwarALNOORINT S.LALNOORINT S.LDISCOTECA NOU DELFIN 2011 SLDISCOTECA NOU DELFIN…MEMON SOCIEDAD LIMITADAMEMON SOCIEDAD LIMIT…MAHER INTEGRAL SLMAHER INTEGRAL SLBABA KALOO SLBABA KALOO SLMIRZA WASEEM ANWAR BIBIMIRZA WASEEM ANWAR B…

Identity matched by name — homonyms possible.