filings.es

Iqbal Mohammad Munawar

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MONEYTRANS WORLD ENTIDAD DE PAGO SA, QUICK DEVELOPMENTS SL, CAMBITUR INTERNATIONAL SA, RIA PAYMENT INSTITUTION EP SA

Companies — current (2)

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 11/02/2011

A92667732 · Málaga

QUICK DEVELOPMENTS SLCurrent

Administrador Único (in office)

B63636120

Companies — former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 18/01/2011 to 16/12/2013

A29613957 · Málaga

RIA PAYMENT INSTITUTION EP SAFormer

Former DALIL HAFIDA. Apoderado · until 28/06/2011

DALIL HAFIDA. Apoderado

A80696792 · Madrid

Co-directors (5)

Network map

4 nodes Person Company
iqbal-mohammad-munawarMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…QUICK DEVELOPMENTS SLQUICK DEVELOPMENTS SLSANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name — homonyms possible.