filings.es

Mushtaq Majid

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
CLICK TRANSFER SA, CHANGE CENTER ENTIDAD DE PAGO SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA, I-TRANSFER GLOBAL PAYMENTS EP SA, CAMBITUR INTERNATIONAL SA

Companies · current (3)

CLICK TRANSFER SACurrent

Apoderado Solidario since 06/06/2012

A85809291 · Madrid

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 26/10/2011

A29484409 · Málaga

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 26/10/2011

A92667732 · Málaga

Companies · former (2)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 06/02/2012 to 19/02/2020

A41681545 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 05/10/2011 to 16/12/2013

A29613957 · Málaga

Co-directors (6)

Network map

7 nodes Person Company
mushtaq-majidCLICK TRANSFER SACLICK TRANSFER SACHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…MARENCO LUIS KOBERGMARENCO LUIS KOBERGSANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.