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Mohammad Azam

Director · Spanish companies register · 9 companies

Companies :
9 (7 current, 2 former)
Linked companies :
CARRARA TRADERS S.L, IZZA 2013 SL, SITARA 2013 SL, SHUJAH 2012 SL, ARFA 2012 SL, RIA PAYMENT INSTITUTION EP SA

Companies — current (7)

CARRARA TRADERS S.LCurrent

Administrador Único since 28/08/2020

B65994790 · Barcelona

IZZA 2013 SLCurrent

Administrador Único since 29/06/2015

B66292491 · Barcelona

SITARA 2013 SLCurrent

Administrador Único since 14/05/2015

B66125956 · Barcelona

SHUJAH 2012 SLCurrent

Administrador Único since 14/05/2015

B65865313 · Barcelona

ARFA 2012 SLCurrent

Administrador Único since 14/05/2015

B65823056 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 14/12/2011

A80696792 · Madrid

NAZAR KHAN SLCurrent

Administrador Único (in office)

B64234701

Companies — former (2)

YUMN 2014 SLFormer

Former Administrador Único · from 29/06/2015 to 11/05/2021

B66347527 · Barcelona

TELEFONICA REMESAS SAFormer

Former Apoderado · from 11/07/2011 to 07/06/2012

A85739878 · Madrid

Network map

12 nodes Person Company
mohammad-azamCARRARA TRADERS S.LCARRARA TRADERS S.LIZZA 2013 SLIZZA 2013 SLSITARA 2013 SLSITARA 2013 SLSHUJAH 2012 SLSHUJAH 2012 SLARFA 2012 SLARFA 2012 SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…NAZAR KHAN SLNAZAR KHAN SLMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name — homonyms possible.