filings.es

Hossain Md Iqbal

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
WASIM IMPEX SL, MONTAÑO TOURS SL, NEC MONEY TRANSFER LIMITED SUCURSAL EN ESPAÑA

Companies · current (1)

WASIM IMPEX SLCurrent

Administrador Único since 17/05/2018

B88088422 · Madrid

Companies · former (2)

MONTAÑO TOURS SLFormer

Former Administrador Mancomunado · from 14/02/2018 to 22/11/2019

B81998288 · Madrid

NEC MONEY TRANSFER LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 31/05/2017 to null

W8267559F · Madrid

Co-directors (1)

Network map

2 nodes Person Company
hossain-md-iqbalWASIM IMPEX SLWASIM IMPEX SL

Identity matched by name · homonyms possible.