Shahzad Mohammad

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
HADAR ALI SL, MONEY EXPRESS TRANSFER E.P. SA, RIA PAYMENT INSTITUTION EP SA

Companies — current (1)

Administrador Solidario (in office)

Administrador Solidario

B04593885

Companies — former (2)

Former Apoderado · until 17/10/2014

A60538832 · Madrid

Former EXTRAINVEST XXI SL. Apo.Sol. · until 28/06/2011

EXTRAINVEST XXI SL. Apo.Sol.

A80696792 · Madrid

Co-directors (4)

Network map

2 nodes Person Company
shahzad-mohammadHADAR ALI SLHADAR ALI SL

Identity matched by name — homonyms possible.