Shahzad Mohammad
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- HADAR ALI SL, MONEY EXPRESS TRANSFER E.P. SA, RIA PAYMENT INSTITUTION EP SA
Summary
Shahzad Mohammad appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of HADAR ALI SL. HADAR ALI SL is based in Almería — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Solidario, Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Solidario (in office)
Active · Almería · Sociedades de responsabilidad limitada
B04593885
Companies · former (2)
Former Apoderado · until 17/10/2014
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Apoderado Solidario · until 14/06/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · capital €1,270,262 · 82 BORME filings
Corporate purpose: a) Envio de dinero (CNA E 6499). Adicionalmente la Sociedad realizará la prestación de servicios operativos o servicios auxiliares estrechamente relacionados con la prestación de servicios de pago, tales como la garantía de la ejecución de…
A80696792 · Madrid
Timeline (2)
- 17/10/2014Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 14/06/2011Ceased as Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
Co-directors (7)
- Berriochoa Hazenberg Alvaro · Consejero
- Reid Macho Ignacio Augusto · Consejero
- Beccia Fabrizio · Consejero
- Martinez-Campos Lominchar Francisco · Consejero
- Rodriguez Pertusa Mario · Consejero
- Gulfiraz Ali · Administrador Solidario
- Muhammad Younis Sheikh · Administrador Solidario
Network map
Identity matched by name · homonyms possible.