JAVED KHALID
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

The most recent modification in the BORME with respect to the positions they hold relates to February de 2011, when they were appointed as Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA.

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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Other companies in which they hold a position

JAVED KHALID

PUNAMREFORMAS Y CONSTRUCCIONESCATALUNYA SL Administrador solidario

From 30 de January de 2008, Javed Khalid has held the position of Administrador solidario.


With registered office in Lleida, it undertakes its business in the la realización de todo tipo de actividades inmobiliarias en los más amplios términos, comprendiéndose, por tanto, dentro del objeto social, la realización de obras de todo tipo, por cuenta propia o de terceros, pública o privada, de edificación horizontal, vertical e industrial, así como la compr... sector.

  • Activity
    Construction

CONSTRUCCIONES Y SERVICIOS JAVED SL Administrador mancomunado

On September de 2006 they were appointed as Administrador mancomunado of this company.


With registered office in álava, it undertakes its business in the construcción en gene-ral; comercio de inmuebles- explotación de la industria de hostelería-... sector.

  • Activity
    Construction

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

On February de 2012 they ended their participation as Apoderado solidario in this company.


Tenía su domicilio social en Madrid, y trabajaba en el sector de other monetary intermediation....

  • Activity
    Financial and insurance activities

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