filings.es

Muhammad Usman Ghani

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TONGUS DRINKS S.L, BODEGA MINA S.L, MONTY GLOBAL PAYMENTS SA

Companies · current (1)

TONGUS DRINKS S.LCurrent

Administrador Único since 28/05/2025

B22441877 · Barcelona

Companies · former (2)

BODEGA MINA S.LFormer

Former Administrador Único · from 15/02/2024 to 04/02/2026

B70727300 · Barcelona

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · from 18/05/2011 to 31/07/2024

A83949222 · Madrid

Co-directors (2)

Network map

2 nodes Person Company
muhammad-usman-ghaniTONGUS DRINKS S.LTONGUS DRINKS S.L

Identity matched by name · homonyms possible.