filings.es

Rafiq Muhammad

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MONEYGRAM PAYMENT SYSTEMS SPAIN SA, VIATGES TRAVEL DEU SL, AL MADINA SHAREEF SOCIEDAD LIMITADA

Companies — current (2)

MONEYGRAM PAYMENT SYSTEMS SPAIN SACurrent

Apoderado since 01/04/2011

A83064253 · Madrid

VIATGES TRAVEL DEU SLCurrent

Administrador Único (in office)

B64293947

Companies — former (1)

AL MADINA SHAREEF SOCIEDAD LIMITADAFormer

Former Administrador Único · from 09/01/2020 to 27/08/2020

B40634487 · Valencia

Co-directors (2)

Network map

4 nodes Person Company
rafiq-muhammadMONEYGRAM PAYMENT SYSTEMS SPAIN SAMONEYGRAM PAYMENT SY…VIATGES TRAVEL DEU SLVIATGES TRAVEL DEU SLGRUSZKA MICHALGRUSZKA MICHAL

Identity matched by name — homonyms possible.