KHAN NIAZ ALI
Senior Management

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

CLICK TRANSFER SA Apoderado solidario

The most recent update in the BORME was on June de 2012. Khan Niaz Ali was appointed as Apoderado solidario.

This company has its headquarters in Madrid and undertakes its business in the la compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en euros o en otros billetes de banco extranjero... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

KHAN NIAZ ALI

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their appointment as Apoderado solidario of this company was registered in the Companies Register on 27 de July de 2011.


This Málaga-based company operates in 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
Details
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CAMBITUR INTERNATIONAL SA Apoderado solidario

They have participated in this company since July de 2011 in the position of Apoderado solidario.


This company had its headquarters in Málaga and undertook its business in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector.

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

They joined this company on 5 de May de 2010, where they hold the position of Apoderado solidario.


This company undertakes its business 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 in Málaga.

  • Activity
    Financial and insurance activities
Details
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Senior management related to KHAN NIAZ ALI

Directors

JIMENEZ ARENAS MALENA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SECK ALIOUNE

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SEMPERE BIZARRO MARIA DESAMPARADOS

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CISNEROS BELTRAN MARIA JOSE

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

WARIS MUHAMMAD

Both work at CAMBITUR INTERNATIONAL SA
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Directors

HAIDER SHABIR

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MARTINEZ GARCIA CARMEN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

NEJMEDDINE FATIHA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

ANDRES CREGO MARIA LOURDES

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BOUDADI MOHAMED

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

RIAZ MOHAMMAD

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

TALEB IBRAHIM

Both work at CAMBITUR INTERNATIONAL SA
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