filings.es

Hussain Tariq

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
LONGTRADE HUB S.L, GOLDSALES 23 S.L, 2023 COSMOS PLUS S.L, WORLD ELECTRONICS 2020 S.L, SANDHAR 2015 S.L, SANDHU SANDHAR S.L

Companies · current (5)

LONGTRADE HUB S.LCurrent

Administrador Único since 04/10/2023

B56486111 · Barcelona

GOLDSALES 23 S.LCurrent

Administrador Único since 24/02/2023

B44767481 · Barcelona

2023 COSMOS PLUS S.LCurrent

Administrador Único since 20/02/2023

B44731198 · Barcelona

WORLD ELECTRONICS 2020 S.LCurrent

Apoderado Solidario since 06/10/2020

B552396 · Barcelona

SANDHAR 2015 S.LCurrent

Administrador Único since 04/12/2017

B67110445 · Barcelona

Companies · former (4)

SANDHU SANDHAR S.LFormer

Former Administrador Único · from 19/09/2017 to 13/12/2017

B67076729 · Barcelona

FATIANGE 2016 SLFormer

Former Administrador Único · from 29/11/2016 to 03/10/2017

B66893405 · Barcelona

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · until 01/03/2012

A83064253 · Madrid

RIA PAYMENT INSTITUTION EP SAFormer

Former Apoderado · until 14/06/2011

A80696792 · Madrid

Co-directors (9)

Network map

8 nodes Person Company
hussain-tariqLONGTRADE HUB S.LLONGTRADE HUB S.LGOLDSALES 23 S.LGOLDSALES 23 S.L2023 COSMOS PLUS S.L2023 COSMOS PLUS S.LWORLD ELECTRONICS 2020 S.LWORLD ELECTRONICS 20…SANDHAR 2015 S.LSANDHAR 2015 S.LJOHNATAN STEVEN MONTOYA ORTIZJOHNATAN STEVEN MONT…CESAR AUGUSTO GONZALEZ GILCESAR AUGUSTO GONZAL…

Identity matched by name · homonyms possible.