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Umar Farooq

Director · Spanish companies register · 16 companies

Companies :: 16 (12 current, 4 former)
Linked companies :: AMIGO BARBER PELUQUERIA S.L, URBAN CIRCLE HOLDINGS S.L, MUU 13 TAXI S.L, DATANEX TECHNOLOGY S.L, ASAD 2022 S.L, SWAT SUPERMERCAT S.L

Companies — current (12)

AMIGO BARBER PELUQUERIA S.LCurrent

Administrador Único since 18/02/2026

B26704361 · Barcelona

URBAN CIRCLE HOLDINGS S.LCurrent

Administrador Único since 14/01/2025

B75644666 · Barcelona

MUU 13 TAXI S.LCurrent

Administrador Único since 22/05/2024

B16493728 · Barcelona

DATANEX TECHNOLOGY S.LCurrent

Administrador Único since 22/05/2024

B615776 · Barcelona

ASAD 2022 S.LCurrent

Administrador Único since 13/01/2023

B44545119 · Barcelona

SWAT SUPERMERCAT S.LCurrent

Administrador Único since 12/02/2019

B67377507 · Barcelona

HADAS DELIVERY 2017 SLCurrent

Administrador Único since 13/12/2016

B66880832 · Barcelona

BUTT 037 SLCurrent

Administrador Único since 09/05/2016

B66768219 · Barcelona

THE KEBAB SHOP SLCurrent

Administrador Único since 26/01/2018

B04877304 · Almería

SERVICIOS GENERALES Y HOSTELEROS GRAN COLOMBIA SLCurrent

Administrador Único since 20/12/2024

B56468044 · Madrid

GUSTA ESPAÑA CACHEMIRA SLCurrent

Administrador Solidario (in office)

B64464837

AL ZIA 2005 SLCurrent

Administrador Único (in office)

Administrador Único

B97799829 · Valencia

Companies — former (4)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 06/02/2012 to 19/02/2020

A41681545 · Madrid

LORD'S DONER 2005 SLFormer

Former Apoderado · from 13/11/2012 to 24/04/2015

B98480080 · Valencia

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · until 16/12/2013

A29613957 · Málaga

RIA PAYMENT INSTITUTION EP SAFormer

Former DALIL HAFIDA. Apoderado · until 28/06/2011

DALIL HAFIDA. Apoderado

A80696792 · Madrid

Network map

13 nodes Person Company

Identity matched by name — homonyms possible.