Mehmood Sheikh Amjad

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, IB-INSTALACIONES SAN FERNANDO SL, ATACAMA EXPLOTACIONES ILLES BALEARS SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Companies · current (3)

Apoderado since 14/12/2011

A80696792 · Madrid

Administrador Único since 09/01/2015

B57354573 · Illes Balears

Administrador Único since 28/10/2014

B57739336 · Illes Balears

Companies · former (1)

Former EL FAICALI ABDELALI. Apoderado · until 15/04/2011

EL FAICALI ABDELALI. Apoderado

A83064253 · Madrid

Co-directors (5)

Network map

8 nodes Person Company
mehmood-sheikh-amjadRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…IB-INSTALACIONES SAN FERNANDO SL(R.M. PALMA DE MALLORCA)IB-INSTALACIONES SAN…ATACAMA EXPLOTACIONES ILLES BALEARS SL(R.M. PALMA DE MALLORCA)ATACAMA EXPLOTACIONE…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name · homonyms possible.