CHEEMA MUKHTAR AHMAD
Senior Management

  • 3 positions in 2 companies
Last company where he held a position

CHEEMA SERVICIOS VARIOS SL Administrador único

Their most recent position published in the BORME was on Cheema Mukhtar Ahmad in the company Administrador único, Socio único.

They work in Valencia in the otros servicios de información... sector.

  • Address
    Located in VALENCIA
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MONEY EXPRESS TRANSFER EP SA Apoderado

Their termination as Apoderado was published in the BORME on 23 de March de 2017.


This Madrid-based company operates in la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
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Senior management related to CHEEMA MUKHTAR AHMAD

Directors

CORREAL ORTIZ JOSE MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DIAW DIABEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PEREZ PEREZ RAUL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CASTILLO SALAZAR JOHN FERNEY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SAENZ GONZALEZ MAYRA LORENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

KUMAR PAWAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CUETO SANTANA ANA YUBELKA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FEROZE TAHIR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ATAR AMESNAOU FATIMA EL BOUADRANI-EL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ORIOL NOVAU MARIA ISABEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GALEANO CHECA AMADA ELIZA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GHORI GHAZANFAR ALI

Both work at MONEY EXPRESS TRANSFER EP SA
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