filings.es

Shoaib Aslam

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
EESA WALLI SL, ESSA ASLAM SL, MONEYTRANS WORLD ENTIDAD DE PAGO SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, OBRAS PAKCELONIA SL

Companies — current (3)

EESA WALLI SLCurrent

Administrador Único since 02/08/2018

B66784372 · Barcelona

ESSA ASLAM SLCurrent

Administrador Único since 08/11/2013

B66152398 · Barcelona

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 11/07/2011

A92667732 · Málaga

Companies — former (2)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 08/07/2011 to 03/10/2013

A83064253 · Madrid

OBRAS PAKCELONIA SLFormer

Former Administrador Único · until 18/03/2009

B64734478 · Barcelona

Co-directors (2)

Network map

5 nodes Person Company
shoaib-aslamEESA WALLI SLEESA WALLI SLESSA ASLAM SLESSA ASLAM SLMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name — homonyms possible.