SHEIKH BABAR RAFIQ
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de July de 2011, cuando fue nombrado como Apoderado solidario de MONEYTRANS WORLD ENTIDAD DE PAGO SA.

With registered office in Málaga, it undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
Details
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Other companies in which they hold a position

SHEIKH BABAR RAFIQ

MONTY GLOBAL PAYMENTS SA Apoderado

On May de 2011 they were appointed as Apoderado of this company.


This Madrid-based company operates in la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Se publicó su nombramiento como Apoderado solidario de esta empresa el día 15 de April de 2009.


This Málaga-based company operates in 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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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Dejó su cargo como Apoderado solidario de esta empresa en April de 2009.


They work in Madrid 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.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SHEIKH BABAR RAFIQ

Directors

WESSELINK JAN WILLEN

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

MERINO MORENO MARIA SONIA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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HOYOS DIAZ TERESA

Both work at MONEY EXPRESS TRANSFER EP SA
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FOLQUES NADAL JOSE PABLO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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TONATO PALLO HILDA ELSA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

WESSELINK KIM MARIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MENDOZA DELGADO JESSICA LOURDES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GARCIA MORALES ADORACION

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

QUINTERO OROZCO MARIA ZENEYDA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ABDELLAH OULD MOHAMED LEMINE SIDI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MIRZA WASEEM

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

EL MALKI NOUREDDINE

Both work at MONEY EXPRESS TRANSFER EP SA
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