filings.es

Mahmood Rashid

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
SAMRA PALACE S.L, WEST CASTLE TRADING S.L, TESCO BCN 2017 S.L., I-TRANSFER GLOBAL PAYMENTS EP SA, CAMBITUR INTERNATIONAL SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Companies · current (3)

SAMRA PALACE S.LCurrent

Administrador Único since 03/07/2017

B67037648 · Barcelona

WEST CASTLE TRADING S.LCurrent

Administrador Único since 07/06/2017

B67020263 · Barcelona

TESCO BCN 2017 S.L.Current

Administrador Único (in office)

B67124164

Companies · former (3)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

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

A41681545 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 09/06/2011 to 16/12/2013

A29613957 · Málaga

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 29/08/2011 to 03/10/2011

A83064253 · Madrid

Co-directors (4)

Network map

4 nodes Person Company
mahmood-rashidSAMRA PALACE S.LSAMRA PALACE S.LWEST CASTLE TRADING S.LWEST CASTLE TRADING …TESCO BCN 2017 S.L.TESCO BCN 2017 S.L.

Identity matched by name · homonyms possible.