filings.es

Niaz Hussain

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
AL HAQ 2009 SL, QURTABA DISTRIBUTOR SL, CHULETERO HALAL SL, HARAM TRAVEL SL, MISSHEL MOON SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Companies · current (5)

AL HAQ 2009 SLCurrent

Administrador Único since 27/03/2009

B65068967 · Barcelona

QURTABA DISTRIBUTOR SLCurrent

Administrador Único since 15/05/2015

B56026081 · Córdoba

CHULETERO HALAL SLCurrent

Administrador Único since 23/01/2017

B56065337 · Córdoba

HARAM TRAVEL SLCurrent

Administrador Único since 17/06/2015

B87313656 · Madrid

MISSHEL MOON SLCurrent

Administrador Único (in office)

B63093009

Companies · former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · until 06/11/2013

A83064253 · Madrid

Co-directors (1)

Network map

6 nodes Person Company
niaz-hussainAL HAQ 2009 SLAL HAQ 2009 SLQURTABA DISTRIBUTOR SLQURTABA DISTRIBUTOR …CHULETERO HALAL SLCHULETERO HALAL SLHARAM TRAVEL SLHARAM TRAVEL SLMISSHEL MOON SLMISSHEL MOON SL

Identity matched by name · homonyms possible.