Iftikhar Ahmed Choudhry

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, AWAIS PK1 SOCIEDAD LIMITADA, RHAWI 1962 SL, CAMBITUR INTERNATIONAL SA, CHOICE MONEY TRANSFER ESPAÑA SA

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Apoderado · from 20/03/2012 to 19/02/2020

A41681545 · Madrid

Former Administrador Único · from 05/04/2013 to 12/04/2016

B98527773 · Valencia

Former Administrador Único · from 21/06/2013 to 10/02/2015

B54714712 · Alicante

Former Apoderado · from 08/07/2011 to 16/12/2013

A29613957 · Málaga

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

A85642130 · Madrid

Co-directors (4)

Network map

No recorded relationships

Identity matched by name · homonyms possible.