HUSSAIN SYED WASEEM
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

The most recent modification in the BORME with respect to the positions they hold relates to January de 2012, when they were appointed as Apoderado solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This company has its headquarters in Málaga and 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.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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They also participate in this company

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On 31 de January de 2012 their appointment was registered as Apoderado solidario of this company .


They work in Málaga 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.

  • Activity
    Financial and insurance activities
Details
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

They ended their participation as Apoderado of this company in March de 2011.


This company has its registered office in Madrid and works in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to HUSSAIN SYED WASEEM

Directors

REHMAN ABDUL UR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MAHMOOD KHALID

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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ZAKARI HAWA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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CHILUISA BEDON BLANCA DE LAS MERCEDES

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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AKPOJOTOR EJIRO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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MEHMOOD KHALID

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

EL YAHYAQUI EL OUANSIDI MOHAMED

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ANDRES CREGO MARIA LOURDES

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

APARICIO ZAMBRANO RICHARD JOSE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ABBAS MUHAMMAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

LEYE SERIGNE

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ROMERO VALLADARES FERNANDO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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