filings.es

Chaudhry Mohammad Imtiaz

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
SHAHEEN SUPER SL, RIA PAYMENT INSTITUTION EP SA, STAR 786 SL, STAR MUBEEN S.L, STAR SIEMPRE SL, CAMBITUR INTERNATIONAL SA

Companies · current (3)

SHAHEEN SUPER SLCurrent

Administrador Solidario since 08/02/2013

B65971400 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 14/12/2011

A80696792 · Madrid

STAR 786 SLCurrent

Administrador Solidario (in office)

B64050289 · Barcelona

Companies · former (3)

STAR MUBEEN S.LFormer

Former Apoderado Solidario · from 29/05/2020 to 04/08/2021

B67610295 · Barcelona

STAR SIEMPRE SLFormer

Former Apoderado Solidario · from 04/02/2016 to 27/05/2021

B66667197 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 21/09/2011 to 16/12/2013

A29613957 · Málaga

Co-directors (5)

Network map

9 nodes Person Company
chaudhry-mohammad-imt…SHAHEEN SUPER SLSHAHEEN SUPER SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…STAR 786 SLSTAR 786 SLMASOOD AHMED CHAUDHRYMASOOD AHMED CHAUDHRYMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name · homonyms possible.