filings.es

Waters Gerard Michael Louis

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SHARED SERVICES ALHOKAIR SPAIN SL, LOGISTICS ALHOKAIR SPAIN SL, FAR EAST FASHION DESIGN SL, GLOBAL LEIVA SL EN LIQUIDACION

Companies · current (1)

SHARED SERVICES ALHOKAIR SPAIN SLCurrent

Administrador Solidario since 09/12/2014

B87123097 · Madrid

Companies · former (3)

LOGISTICS ALHOKAIR SPAIN SLFormer

Former Liquidador · from 09/12/2014 to 24/07/2018

B87123089 · Madrid

FAR EAST FASHION DESIGN SLFormer

Former Liquidador · from 22/01/2015 to 17/07/2018

B87156352 · Madrid

GLOBAL LEIVA SL EN LIQUIDACIONFormer

Former Administrador Solidario · from 10/02/2014 to 12/01/2018

B86817277 · Madrid

Co-directors (3)

Network map

4 nodes Person Company
waters-gerard-michael…SHARED SERVICES ALHOKAIR SPAIN SLSHARED SERVICES ALHO…MASOUD MOHAMMAD HUSSEIN MOHAMMADMASOUD MOHAMMAD HUSS…MARSHAL SIMONMARSHAL SIMON

Identity matched by name · homonyms possible.