AKHTAR NAVEED
Senior Management

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

LINIVA TRADING SL Administrador único

The most recent modification in the BORME with respect to the positions they hold relates to August de 2018, when they were appointed as Administrador único, Socio único of LINIVA TRADING SL.

This company has its registered office in Castellón and works in the el comercio al por mayor de prendas de vestir y calzado... sector.

  • Address
    Located in CASTELLÓN
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Other companies in which they hold a position

AKHTAR NAVEED

CAMBITUR INTERNATIONAL SA Apoderado solidario

Their appointment as Apoderado solidario of this company was published on 27 de January de 2012.


Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their termination as Apoderado solidario, Apoderado was published in the BORME on 15 de October de 2015.


This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

They ended their participation as Apoderado of this company in February de 2007.


This company has its registered office in Madrid and works 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
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Senior management related to AKHTAR NAVEED

Directors

PONCE PAJUELO PEDRO MANUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SATTAR ABDUL

Both work at CAMBITUR INTERNATIONAL SA
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Directors

TACO GUTIERREZ DE OJEDA SOFIA DEL CARMEN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SUAREZ VERONICA SUSANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RUIZ MENJIBAR ANTONIO MIGUEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SATHAR IYNULDEEN ABEDUL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LOPEZ PEREZ MARIA CARMEN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ONUOMA FRANCIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ROJAS ARANDA JOSE CARLOS

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CANTALLOPS ISERN CATALINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VALENCIA CASTILLO FAISURI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ISAZA OCHOA DIANA MILENA

Both work at CAMBITUR INTERNATIONAL SA
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