SAEED MOHAMMAD
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su último nombramiento publicado en el BORME fue en February de 2010, como Apoderado de esta empresa.

This company has its headquarters in Madrid and undertakes its business 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
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Cesó su actividad en la empresa MONEY EXPRESS TRANSFER EP SA como Apoderado solidario en March de 2017.


This Madrid-based company operates in 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.

  • Activity
    Financial and insurance activities
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en January de 2010.


This company has its registered office in Málaga and works in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SAEED MOHAMMAD

Directors

JAHANGIR SHAHZAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CASTILLO MARQUEZ ELIAS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

WOROBIEG ORNAT JUAN SEBASTIAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BARRENENGOA FERNANDEZ JOSEBA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CASTILLO ARANDA ALICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

EL HAOUARI MOHAMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ADIJAT RITA AKANNI

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

RODRIGUEZ AYOBI GRECIA DOLORES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VAL ASOREY ANTONIO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

CAMPO COLLAZOS JONIER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GUARDIOLA HERNANDEZ DESIDERIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

QAMAR ISLAM

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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