AKHTAR NAVEED
Senior Management

  • 6 positions in 4 companies
Last company where he held a position

LINIVA TRADING SL Administrador único

Su última modificación en el BORME respecto a los cargos que tiene es de August de 2018, cuando fue nombrado como Administrador único, Socio único de LINIVA TRADING SL.

This company has its registered office in Castellón and works in the el comercio al por mayor de prendas de vestir y calzado... sector.

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

AKHTAR NAVEED

CAMBITUR INTERNATIONAL SA Apoderado solidario

Se publicó su nombramiento como Apoderado solidario de esta empresa el día 27 de January de 2012.


Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

En el BORME se publicó su cese como Apoderado solidario, Apoderado el día 15 de October de 2015.


This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Cesó su participación como Apoderado de esta empresa en February de 2007.


This company has its registered office in Madrid and works in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to AKHTAR NAVEED

Directors

SANCHEZ SANCHEZ JOSE MIGUEL

Both work at CAMBITUR INTERNATIONAL SA
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Directors

LOCUTORIOMOLLETENSE SCP

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANTANA RAMIREZ ELVIN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

WESTON MARTIN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

BEVILACQUA BERNUNZO JOSEFA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ZARIOUH MIMOUN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MEDINA RAMOS JAYDY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GONZALEZ GONZALEZ OSWALDO HERNAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANCHEZ DE ARIAS ANA MARIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BOTERO ZAPATA DIEGO-LEON

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ABDUL REHMAN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

POLO MALLMA GLADYS LUZ

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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