ABUBAKAR ABDULLAH MUHAMMAD
Senior Management

  • 12 positions in 8 companies
Last company where he held a position

PLACID EXPRESS SRL SUCURSAL EN ESPAÑA Liquidador

Su último cambio en publicado en el BORME fue en May de 2021 donde empezó a participar como Liquidador.

This company has its headquarters in Madrid and undertakes its business in the "la realización de transferencia monetaria al extranjero y su actuación como entidad de pago,- la compra y venta de moneda extranjera"...... sector.

  • Address
    Located in MADRID
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Other companies in which they hold a position

ABUBAKAR ABDULLAH MUHAMMAD

MONTAÑO TOURS SL Apoderado

On February de 2019 they were appointed as Apoderado of this company.


This Madrid-based company operates in actividades de las agendas de viajes organización de grupos de peregrinos a la meca, corno agencia de viajes minorista la dedicación exclusiva al ejercicio de actividades de mediación y organización de servicios turísticos... sector.

  • Activity
    Administrative and support service activities
Details
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GLOBAL MONEY EXCHANGE & TRANSFERS SA Administrador único

On January de 2019 they were appointed as Administrador único of this company.


On 8 de November de 2013, the employment of Abubakar Abdullah Muhammad was terminated with the company GLOBAL MONEY EXCHANGE & TRANSFERS SA, where they participated as Administrador solidario.


This company has its headquarters in Madrid and undertakes its business in the la realizacion de transferencias monetarias al extranjero y su actuacion como entidad de pago... sector.

  • Activity
    Financial and insurance activities
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VIAJES EL CENTRO CULTURAL ISLAMICO INTERNACIONAL DE ESPAÑA MADRID SL Apoderado

Se publicó su nombramiento como Apoderado de esta empresa el día 8 de June de 2012.


Cesó su participación como Administrador único de esta empresa en May de 2012.


This Madrid-based company operates in la organizacion de viajes especialmente de peregrinacion a la "meca"-... sector.

  • Activity
    Administrative and support service activities
Details
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Senior management related to ABUBAKAR ABDULLAH MUHAMMAD

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CASTELLANOS DIAZ MARIA DEL CARMEN

Both work at MONTAÑO TOURS SL
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Directors

IKRAM FARAZY

Both work at MONTAÑO TOURS SL
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HOQUE MASUD MOZAMMEL

Both work at VIAJES EL CENTRO CULTURAL ISLAMICO INTERNACIONAL DE ESPAÑA MADRID SL
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AN EXPRESS LIMITED

Both work at GLOBAL MONEY EXCHANGE & TRANSFERS SA
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ULLAH ABDUL

Both work at GLOBAL MONEY EXCHANGE & TRANSFERS SA
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UDDIN AHMED KAMAL

Both work at PLACID EXPRESS SRL SUCURSAL EN ESPAÑA
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ETL SPAIN AUDIT SERVICES SL

Both work at MONTAÑO TOURS SL
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ABASS ALI

Both work at GLOBAL MONEY EXCHANGE & TRANSFERS SA
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AUDITA 2 PRADILLA SLP.

Both work at GLOBAL MONEY EXCHANGE & TRANSFERS SA
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SHAK SALENA.

Both work at MONTAÑO TOURS SL
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JOHIR UDDIN MUHAMMAD.

Both work at MONTAÑO TOURS SL
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Directors

MAHMUD ROBIN.

Both work at GLOBAL MONEY EXCHANGE & TRANSFERS SA
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