filings.es

Hassan Amir Ul

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, CHOICE MONEY TRANSFER ESPAÑA SA

Companies · current (1)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

Companies · former (1)

CHOICE MONEY TRANSFER ESPAÑA SAFormer

Former Apoderado Solidario · from 16/06/2011 to 23/01/2012

A85642130 · Madrid

Co-directors (4)

Network map

6 nodes Person Company
hassan-amir-ulRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name · homonyms possible.