filings.es

Muhammad Waseem Sarwar

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
KAFCO KING S.L, MONEYTRANS WORLD ENTIDAD DE PAGO SA, CHANGE CENTER ENTIDAD DE PAGO SA, KWALITY KING SOCIEDAD LIMITADA, CAMBITUR INTERNATIONAL SA

Companies · current (4)

KAFCO KING S.LCurrent

Administrador Solidario since 11/06/2019

B67434282 · Barcelona

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 14/09/2011

A92667732 · Málaga

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 13/09/2011

A29484409 · Málaga

KWALITY KING SOCIEDAD LIMITADACurrent

Administrador Solidario since 18/09/2013

B98565849 · Valencia

Companies · former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 29/03/2012 to 16/12/2013

A29613957 · Málaga

Co-directors (3)

Network map

8 nodes Person Company
muhammad-waseem-sarwarKAFCO KING S.LKAFCO KING S.LMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…KWALITY KING SOCIEDAD LIMITADAKWALITY KING SOCIEDA…ALI SARWARALI SARWARSANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.