filings.es

Fayyaz Ahmad

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MOMO INTERNATIONAL BCN SL, CHANGE CENTER ENTIDAD DE PAGO SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA, FIVE RIVERS TRADING SL

Companies · current (3)

MOMO INTERNATIONAL BCN SLCurrent

Administrador Único since 23/03/2017

B66974627 · Barcelona

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 28/12/2011

A29484409 · Málaga

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 28/12/2011

A92667732 · Málaga

Companies · former (1)

FIVE RIVERS TRADING SLFormer

Former Administrador Único · from 22/04/2014 to 28/07/2014

B66140740 · Barcelona

Co-directors (3)

Network map

6 nodes Person Company
fayyaz-ahmadMOMO INTERNATIONAL BCN SLMOMO INTERNATIONAL B…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.