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Zahid Ullah

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
CASH POINT SEGUNDA MANO SL, ZUTRADERS 2012 SL, RIA PAYMENT INSTITUTION EP SA, CAMBITUR INTERNATIONAL SA, TELEFONICA REMESAS SA

Companies — current (3)

CASH POINT SEGUNDA MANO SLCurrent

Administrador Único since 21/08/2015

B66596453 · Barcelona

ZUTRADERS 2012 SLCurrent

Administrador Único since 03/04/2012

B65759409 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 14/12/2011

A80696792 · Madrid

Companies — former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 17/06/2011 to 16/12/2013

A29613957 · Málaga

TELEFONICA REMESAS SAFormer

Former Apoderado · from 22/06/2011 to 16/10/2013

A85739878 · Madrid

Network map

8 nodes Person Company
zahid-ullahCASH POINT SEGUNDA MANO SLCASH POINT SEGUNDA M…ZUTRADERS 2012 SLZUTRADERS 2012 SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name — homonyms possible.