filings.es

Mohammad Sarwar Tahir

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA

Companies · current (1)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

Companies · former (1)

MONEYTRANS WORLD ENTIDAD DE PAGO SAFormer

Former Apoderado · until 11/02/2011

A92667732 · Málaga

Co-directors (5)

Network map

6 nodes Person Company
mohammad-sarwar-tahirRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name · homonyms possible.