ARIF MOHAMMAD
Senior Management

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

BOOM BOOM 100 SL Administrador único

Their most recent position registered in the Mercantile Register was on Arif Mohammad in the company Administrador único, Socio único.

This company has its headquarters in Gipuzkoa and undertakes its business in the establecimiento de comida rápida, kebab, locutorio, servicio de limpieza, importación y exportación... sector.

  • Activity
    Information and communication
  • Address
    Located in GIPUZKOA
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Other companies in which they hold a position

ARIF MOHAMMAD

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

On 8 de November de 2011 their appointment as Apoderado solidario was published.


This company 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 in Málaga.

  • Activity
    Financial and insurance activities
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CAMBITUR INTERNATIONAL SA Apoderado solidario

On 5 de October de 2011 their appointment as Apoderado solidario of this company was published in the BORME.


This company 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 in Málaga.

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

On 12 de December de 2008 their appointment as Apoderado of this company was included in the Companies Register.


This Madrid-based company operates in 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 ARIF MOHAMMAD

Directors

GOMEZ MORA FRANCISCO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

CARAWAN MULTISERVICIOS CB

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LALLAN SAMIR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEÑA PEÑA ROSA ADELINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LOPEZ LAGARES JUAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

FERNANDEZ BARRERO YOLANDA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

ALI ZULFIQAR

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

REYES GARCIA WILMAR

Both work at CAMBITUR INTERNATIONAL SA
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Directors

EL HAJJAMY ABDERRAHIM

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SOUFYANE RACHID

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

KOBERG MARENCO LUIS MAXIMILIANO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GOMEZ VICTORIA MAURICIO HERNAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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