filings.es

Talib Hussain

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
ADEEL TRADING S.L, MONEYTRANS WORLD ENTIDAD DE PAGO SA, CHANGE CENTER ENTIDAD DE PAGO SA, WHITE CAT TRADERS SOCIEDAD LIMITADA, IRLANDA ALIMENT 1985 S.L, ZAINALI BCN SL

Companies · current (4)

ADEEL TRADING S.LCurrent

Administrador Único since 20/03/2023

B44866309 · Barcelona

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 14/12/2011

A92667732 · Málaga

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 21/11/2011

A29484409 · Málaga

WHITE CAT TRADERS SOCIEDAD LIMITADACurrent

Administrador Único since 23/03/2017

B99493207 · Zaragoza

Companies · former (2)

IRLANDA ALIMENT 1985 S.LFormer

Former Liquidador · from 26/08/2019 to 04/08/2022

B67427880 · Barcelona

ZAINALI BCN SLFormer

Former Administrador Único · from 26/04/2010 to 07/12/2010

B65312290 · Barcelona

Co-directors (3)

Network map

7 nodes Person Company
talib-hussainADEEL TRADING S.LADEEL TRADING S.LMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…WHITE CAT TRADERS SOCIEDAD LIMITADAWHITE CAT TRADERS SO…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.