filings.es

Tahir Masood

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MALIK SUPER EXPRESS SL, EUROPARK CONSTRUCCIONES 2005 SL, GRAND ALLIANCE PAK SL, MONEY EXPRESS TRANSFER E.P. SA

Companies · current (3)

MALIK SUPER EXPRESS SLCurrent

Administrador Solidario since 30/08/2016

B66828765 · Barcelona

EUROPARK CONSTRUCCIONES 2005 SLCurrent

Administrador Solidario (in office)

B63710537

GRAND ALLIANCE PAK SLCurrent

Administrador Único since 30/03/2016

B57725814 · Illes Balears

Companies · former (1)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 25/04/2011 to 19/04/2017

A60538832 · Madrid

Co-directors (1)

Network map

5 nodes Person Company
tahir-masoodMALIK SUPER EXPRESS SLMALIK SUPER EXPRESS …EUROPARK CONSTRUCCIONES 2005 SLEUROPARK CONSTRUCCIO…GRAND ALLIANCE PAK SL(R.M. PALMA DE MALLORCA)GRAND ALLIANCE PAK S…SHAHBAZ BARKAT BIBISHAHBAZ BARKAT BIBI

Identity matched by name · homonyms possible.