filings.es

Spain › Search

Mohammad Saeed

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
HAMZA 2014 SL, GATEWAY TOURS SL, GATEWAY WORLD TRAVEL SL, SAWA INTERNACIONAL COMERCE SL, CATFIDA INTERNACIONAL SL, MONEY EXPRESS TRANSFER E.P. SA

Companies — current (5)

HAMZA 2014 SLCurrent

Administrador Único since 10/01/2014

B66197849 · Barcelona

GATEWAY TOURS SLCurrent

Administrador Único (in office)

B64279409 · Barcelona

GATEWAY WORLD TRAVEL SLCurrent

Administrador Solidario (in office)

B63613152

SAWA INTERNACIONAL COMERCE SLCurrent

Administrador Único (in office)

B64424872

CATFIDA INTERNACIONAL SLCurrent

Administrador Solidario (in office)

B64464860

Companies — former (1)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · until 14/03/2017

A60538832 · Madrid

Network map

6 nodes Person Company
mohammad-saeedHAMZA 2014 SLHAMZA 2014 SLGATEWAY TOURS SLGATEWAY TOURS SLGATEWAY WORLD TRAVEL SLGATEWAY WORLD TRAVEL…SAWA INTERNACIONAL COMERCE SLSAWA INTERNACIONAL C…CATFIDA INTERNACIONAL SLCATFIDA INTERNACIONA…

Identity matched by name — homonyms possible.