AHMED BIBI HAFEEZ
AHMED BIBI HAFEEZ — Spanish person. 3 holdings. Cited to 1 registry.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 companies
- Jurisdiction
- ES
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- AHMED BIBI HAFEEZ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AHMED BIBI HAFEEZ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of AHMED BIBI HAFEEZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on AHMED BIBI HAFEEZ is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative (art. 143 RRM) relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Joint and several administrator relationship, effective 29 Oct 2025.29 Oct 2025borme
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LAST NEXUM EUROPA S.LAlso holds roles at 2 other companies
- GRUPO PITNEY EMPRESARIAL SLSole administrator
- HAFEEZ AHMED BIBIRepresentative (art. 143 RRM)
- N&H STAY GROUP S.LAlso holds roles at 2 other companies
- ASLAM SANZ IGNACIOJoint administrator
- GRUPO PITNEY EMPRESARIAL SLJoint administrator
- NOVA ROPA INTEGRAL SOCIEDAD LIMITADAAlso holds roles at 1 other company
- RODRIGUEZ CAMPOS ISAIASJoint and several administrator
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AHMED BIBI HAFEEZ?
- What is AHMED BIBI HAFEEZ's risk level?
- Where does AHMED BIBI HAFEEZ appear across sources?