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Muhammad Waris

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
WARIS KINSA SL, WARIS NAVEED SL, SUPER STAR UNION SL, ADEE ZAMAN SL, RAMAL MANTENIMENT SL, I-TRANSFER GLOBAL PAYMENTS EP SA

Companies — current (5)

WARIS KINSA SLCurrent

Administrador Único since 20/08/2015

B66589060 · Barcelona

WARIS NAVEED SLCurrent

Administrador Único since 14/11/2014

B66407941 · Barcelona

SUPER STAR UNION SLCurrent

Administrador Único since 04/06/2014

B66310137 · Barcelona

ADEE ZAMAN SLCurrent

Administrador Único since 29/12/2011

B65703233 · Barcelona

RAMAL MANTENIMENT SLCurrent

Administrador Único (in office)

B63459689 · Barcelona

Companies — former (4)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 24/05/2011 to 19/02/2020

A41681545 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 13/10/2011 to 16/09/2014

A83064253 · Madrid

SAFE UNION SLFormer

Former Administrador Único · from 13/08/2012 to 25/08/2014

B65859001 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · until 16/12/2013

A29613957 · Málaga

Network map

6 nodes Person Company
muhammad-warisWARIS KINSA SLWARIS KINSA SLWARIS NAVEED SLWARIS NAVEED SLSUPER STAR UNION SLSUPER STAR UNION SLADEE ZAMAN SLADEE ZAMAN SLRAMAL MANTENIMENT SLRAMAL MANTENIMENT SL

Identity matched by name — homonyms possible.