SIDDIQUE TANVEER AHMED
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

On 8 de May de 2013, the employment of Siddique Tanveer Ahmed was terminated with the company MONEYGRAM PAYMENT SYSTEMS SPAIN SA, where they participated as Apoderado solidario.

This company undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

A A GORAYA SL Liquidador único

They participated in several positions in this company until 2 de June de 2011: Liquidador único, Administrador único, Socio único.


It undertook its business in Valencia in the la compraventa de vehículos nuevos y de segunda mano y maquinaria de uso industrial - compraventa de terrenos, locales y pisos - arrendamiento - no financiero- de bienes inmuebles - servicios de asesoramiento inmobiliario - construcción de edificios y locales - reformas de e... sector.

  • Activity
    Construction
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CAMBIOS SOL SA Apoderado

The Companies Registry recorded their termination as Apoderado on 18 de February de 2009.


It undertook its business in Madrid 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.

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Senior management related to SIDDIQUE TANVEER AHMED

Directors

BAYON PEDRAZA JULIA

Both work at CAMBIOS SOL SA
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Directors

PEIRO DE SAN PEDRO JUAN SALVADOR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MONLLOR FUSTER FRANCISCO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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GARCIA MARTINEZ ALFREDO

Both work at CAMBIOS SOL SA
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ENVIAMERICA SL

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NARANJO CASTRO JOSE

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SOARES FERREIRA VIVIAN KEROLINY

Both work at CAMBIOS SOL SA
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Directors

EL OUAHABI MOUSTAPHA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

AYALA VALLEJO VICTOR HUGO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

CHONG LEONARDO WONG

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ESCOBAR OSORIO JUAN CARLOS

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

AZANZA AMAYA ALEX FILEMON

Both work at CAMBIOS SOL SA
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