filings.es

Tahir Mehmood

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
HABIB PIRI PIRI CHICKEN SL, MONEYTRANS WORLD ENTIDAD DE PAGO SA, SAIMA TRADING INTERNATIONAL SL, INVERSIONES LATINO EUROPEAS SOCIEDAD LIMITADA, AL TAHIR CONSTRUCCIONES Y REFORMAS SL, SAMAIRA ENTERPRISES SL

Companies · current (5)

HABIB PIRI PIRI CHICKEN SLCurrent

DTOR.GENERAL since 29/12/2016

DTOR.GENERAL

B66528498 · Barcelona

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 21/02/2011

A92667732 · Málaga

SAIMA TRADING INTERNATIONAL SLCurrent

Administrador Único (in office)

Administrador Único

B83573337

INVERSIONES LATINO EUROPEAS SOCIEDAD LIMITADACurrent

Administrador Único since 02/04/2014

B55134332 · Girona

AL TAHIR CONSTRUCCIONES Y REFORMAS SLCurrent

Administrador Único (in office)

B64314545

Companies · former (2)

SAMAIRA ENTERPRISES SLFormer

Former DTOR.GENERAL · from 24/01/2017 to 28/11/2018

DTOR.GENERAL

B66602590 · Barcelona

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 26/04/2011 to 16/09/2014

A83064253 · Madrid

Co-directors (3)

Network map

7 nodes Person Company
tahir-mehmoodHABIB PIRI PIRI CHICKEN SLHABIB PIRI PIRI CHIC…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…SAIMA TRADING INTERNATIONAL SLSAIMA TRADING INTERN…INVERSIONES LATINO EUROPEAS SOCIEDAD LIMITADAINVERSIONES LATINO E…AL TAHIR CONSTRUCCIONES Y REFORMAS SLAL TAHIR CONSTRUCCIO…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.