Shoaib Tanveer

Shoaib Tanveer appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA (Madrid) since 10 June 2011, as well as in 1 other company. RIA PAYMENT INSTITUTION EP SA is based in Alcobendas and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,270,262. The earliest registered mandate dates from 10 June 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 5 October 2011. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid, Valencia and Málaga. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 2 others.