filings.es

Shahzad Babar

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
HISPANO WORLD TRANSFER SA, AGRICULTURA ECOLOGICA MELJACAN SL, I-TRANSFER GLOBAL PAYMENTS EP SA, MONEY EXPRESS TRANSFER E.P. SA

Companies · current (2)

HISPANO WORLD TRANSFER SACurrent

Apoderado Solidario since 24/01/2011

A82824442 · Madrid

AGRICULTURA ECOLOGICA MELJACAN SLCurrent

Administrador Único since 15/09/2020

B01924315 · Valencia

Companies · former (2)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former TAHIR YOUNIS. Apo.Sol. · until 26/02/2020

TAHIR YOUNIS. Apo.Sol.

A41681545 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · until 15/12/2010

A60538832 · Madrid

Co-directors (4)

Network map

4 nodes Person Company
shahzad-babarHISPANO WORLD TRANSFER SAHISPANO WORLD TRANSF…AGRICULTURA ECOLOGICA MELJACAN SLAGRICULTURA ECOLOGIC…LOPEZ VALLEJO JOSE MARIALOPEZ VALLEJO JOSE M…

Identity matched by name · homonyms possible.