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Zaka Ullah

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
PARMERA FACE SL, CHANGE CENTER ENTIDAD DE PAGO SA, RIA PAYMENT INSTITUTION EP SA, A & N TRADER SL, KEBAB MI COMPRA SL, IBTADA SL

Companies — current (5)

PARMERA FACE SLCurrent

Administrador Solidario since 16/01/2024

B56764145 · Toledo

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 08/03/2012

A29484409 · Málaga

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

A & N TRADER SLCurrent

Administrador Único (in office)

B63548069

KEBAB MI COMPRA SLCurrent

Administrador Único since 28/05/2021

B06803357 · Valencia

Companies — former (1)

IBTADA SLFormer

Former Administrador Solidario · from 05/03/2014 to 19/06/2014

B66241969 · Barcelona

Network map

12 nodes Person Company
zaka-ullahPARMERA FACE SLPARMERA FACE SLCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…A & N TRADER SLA & N TRADER SLKEBAB MI COMPRA SLKEBAB MI COMPRA SLMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…FAIZAN HAIDER AKHTARFAIZAN HAIDER AKHTAR

Identity matched by name — homonyms possible.