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Muhammad Sannan Idrees

Director · Spanish companies register · 12 companies

Companies :
12 (11 current, 1 former)
Linked companies :
USMAN Y SANNAN S.L, PUNJWARIAN S.L, INTERNATIONAL LEGAL COUNSEL S.L, METAWAY ORFEBRERIA S.L, SHAHDOLA S.L, CRIPTOMART SUPERMERCADOS S.L

Companies · current (11)

USMAN Y SANNAN S.LCurrent

Administrador Único since 30/03/2022

B09946104 · Barcelona

PUNJWARIAN S.LCurrent

Administrador Único since 23/03/2022

B576963 · Barcelona

INTERNATIONAL LEGAL COUNSEL S.LCurrent

Administrador Solidario since 29/01/2021

B558112 · Barcelona

METAWAY ORFEBRERIA S.LCurrent

Administrador Solidario since 29/01/2021

B42810655 · Barcelona

SHAHDOLA S.LCurrent

Administrador Solidario since 03/11/2020

B554090 · Barcelona

CRIPTOMART SUPERMERCADOS S.LCurrent

Administrador Solidario since 10/05/2018

B67213983 · Barcelona

SUNPLEX ASISTENCIA DE GESTION TRIBUTARIA S.LCurrent

Administrador Solidario since 03/04/2018

B517193 · Barcelona

CRIPTOMART MULTISERVICIOS S.LCurrent

Administrador Solidario since 03/04/2018

B517169 · Barcelona

GROWLY MANUFACTURAS ESPECIALIZADAS S.LCurrent

Administrador Solidario since 28/03/2018

B67187369 · Barcelona

QALEECHPUR SLCurrent

Apoderado Solidario since 13/05/2015

B66528381 · Barcelona

BARLAS GROUP OF COMPANIES SLCurrent

Apoderado Solidario since 30/04/2014

B66282666 · Barcelona

Companies · former (1)

CARTERA TRIBULA S.LFormer

Former Administrador Solidario · from 23/04/2018 to 28/01/2021

B67202267 · Barcelona

Co-directors (7)

Network map

19 nodes Person Company
muhammad-sannan-idreesUSMAN Y SANNAN S.LUSMAN Y SANNAN S.LPUNJWARIAN S.LPUNJWARIAN S.LINTERNATIONAL LEGAL COUNSEL S.LINTERNATIONAL LEGAL …METAWAY ORFEBRERIA S.LMETAWAY ORFEBRERIA S…SHAHDOLA S.LSHAHDOLA S.LCRIPTOMART SUPERMERCADOS S.LCRIPTOMART SUPERMERC…SUNPLEX ASISTENCIA DE GESTION TRIBUTARIA S.LSUNPLEX ASISTENCIA D…CRIPTOMART MULTISERVICIOS S.LCRIPTOMART MULTISERV…GROWLY MANUFACTURAS ESPECIALIZADAS S.LGROWLY MANUFACTURAS …QALEECHPUR SLQALEECHPUR SLBARLAS GROUP OF COMPANIES SLBARLAS GROUP OF COMP…MIRZA BEG IDREESMIRZA BEG IDREESTOQEER AHMEDTOQEER AHMEDNADEEM AHMEDNADEEM AHMEDWAQAS AHMADWAQAS AHMADCHAUDHRY MUHAMMAD SAFDAR WARRICHCHAUDHRY MUHAMMAD SA…MUHAMMAD SHAMAUNMUHAMMAD SHAMAUNALI MUHAMMADALI MUHAMMAD

Identity matched by name · homonyms possible.