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Muhammad Maqbool

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
HIMALIYAAN INTERNATIONAL S.L, TABAQ UL NOOR S.L, MK PANADERIA SL, CHANGE CENTER ENTIDAD DE PAGO SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA

Companies — current (5)

HIMALIYAAN INTERNATIONAL S.LCurrent

Administrador Único since 22/09/2020

B552492 · Barcelona

TABAQ UL NOOR S.LCurrent

Administrador Único since 18/10/2019

B540444 · Barcelona

MK PANADERIA SLCurrent

Administrador Único since 19/02/2014

B66230582 · Barcelona

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 21/11/2011

A29484409 · Málaga

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 18/11/2011

A92667732 · Málaga

Companies — former (2)

TITANES TELECOMUNICACIONES SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 25/01/2012 to 16/07/2012

A50968460 · Zaragoza

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former JABBAR ABDUL. Apoderado · until 23/12/2011

JABBAR ABDUL. Apoderado

A83064253 · Madrid

Network map

8 nodes Person Company
muhammad-maqboolHIMALIYAAN INTERNATIONAL S.LHIMALIYAAN INTERNATI…TABAQ UL NOOR S.LTABAQ UL NOOR S.LMK PANADERIA SLMK PANADERIA SLCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name — homonyms possible.