SAADAQUI MOHAMED
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado

La última actualización en el BORME de Saadaqui Mohamed fue el cese como Apoderado, Apoderado en la empresa MONEY EXPRESS TRANSFER EP SA.

This company undertakes its business in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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MACCORP EXACT CHANGE ENTIDAD DE PAGO SA Apoderado solidario

El día 30 de May de 2006 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


This Madrid-based company operates in la adquisición de instrumentos de pago. la adquisición de acciones o participaciones sociales enentidades cuyo objeto social es la prestación de servicios de cambio de moneda en jurisdicciones extranjeras. la tenencia yexplotación de dispositivos expendedores de moneda-cajeros automáticos.... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SAADAQUI MOHAMED

Directors

MACHMACH HICHAM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MEHMOOD TARIQ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GOMEZ CASTAÑEDA MARIO

Both work at MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
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Directors

CHOUJAI ABID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BARBOSA DE ANDREDE INEZ

Both work at MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
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Directors

ARELLANO BAUTISTA MARIA DEL CARMEN

Both work at MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
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Directors

MAR-TELL DIAZ ANA MERCEDES

Both work at MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
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Directors

NAVARRETE PULLAS EDUARDO GERMAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MOZAS BASILIO MIGUEL ANGEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LOPEZ MENDOZA JOSE RAMON

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MAOUOUD SAID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

KHAN MUHAMMAD ASLAM

Both work at MONEY EXPRESS TRANSFER EP SA
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