Imran Shahzad

Director · Spanish companies register · 4 companies

Companies :: 4 (3 current, 1 former)
Linked companies :: REHMANI BROTHERS S.L, DERRAQANDARI SL, RIA PAYMENT INSTITUTION EP SA, I-TRANSFER GLOBAL PAYMENTS EP SA

Companies · current (3)

REHMANI BROTHERS S.LCurrent

Administrador Único since 11/10/2024

B75312967 · Barcelona

DERRAQANDARI SLCurrent

Administrador Único since 30/09/2013

B75094813 · Gipuzkoa

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

Companies · former (1)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 18/02/2011 to 19/02/2020

A41681545 · Madrid

Co-directors (7)

Network map

8 nodes Person Company

Identity matched by name · homonyms possible.