AZEEM MOHAMMAD
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

HISPANO WORLD TRANSFER SA Apoderado solidario

La última vez que ha aparecido Azeem Mohammad en el BORME es por su nombramiento como Apoderado solidario en HISPANO WORLD TRANSFER SA.

This company has its headquarters in Madrid and undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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AYAN AHMED SL Administrador único

On 18 de November de 2016, the employment of Azeem Mohammad was terminated with the company AYAN AHMED SL, where they participated as Administrador único.


This company has its headquarters in Valencia and undertakes its business in the la importación, exportación, almacenamiento, comercialización, distribución y compraventa, al por mayor y menor, de todo tipo o clase de frutas y verduras, así como otros productos alimenticios... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
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CAMBIOS SOL SA Apoderado

Cesó su participación como Apoderado de esta empresa en July de 2006.


This company undertook its business in the operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero... sector in Madrid.

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Senior management related to AZEEM MOHAMMAD

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BLANCO NEGREDO JESUS

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CEPA MARTINEZ VICTOR JOSE

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MOHAMMAD AFZAL

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MENDOZA RODRIGUEZ ANTONIO

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SCHEIRMAN SCOTT THOMAS

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CARRERA ORTIZ EDILMA

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CENTRO CORDINADOR DE TRANSPORTES ISLEÑOS SL

Both work at HISPANO WORLD TRANSFER SA
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GONZALEZ BARBERO AARON

Both work at HISPANO WORLD TRANSFER SA
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ARRIAGA SALDARRIAGA JUAN DIEGO

Both work at HISPANO WORLD TRANSFER SA
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EL ONQ FATIMA

Both work at HISPANO WORLD TRANSFER SA
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RIOS JAKSCH JUANA-LORENA

Both work at HISPANO WORLD TRANSFER SA
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ZHU GUOQUING

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