MALIK NAVEED ANWAR
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

The most recent update in the BORME was on June de 2013. Their termination as Malik Naveed Anwar was on Apoderado solidario.

The began their activity as Apoderado solidario in this company on 9 de May de 2008.

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

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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CAMBIOS SOL SA Apoderado solidario

On May de 2006 they ended their participation as Apoderado solidario in this company.


This company had its headquarters in Madrid and undertook its business in the operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero... sector.

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Senior management related to MALIK NAVEED ANWAR

Directors

MAKKOUR MOHAMMED

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MUHAMMAD AZAM

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SERVIPHONE AND ENVIOS SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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HUSSAIN MUZAFFAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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EL KHAYATI ISMAIL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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INVERSIONES SANCHEZ ORTIZ SL

Both work at CAMBIOS SOL SA
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CASTRO BULLON FRANCISCO

Both work at CAMBIOS SOL SA
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HSAYEN HANAN

Both work at CAMBIOS SOL SA
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Directors

MAHFUZUL ALAM KHAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GONZALEZ RAMOS RITA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PALACIOS RAMIREZ JINSOP VICENTE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MORO PASSARELLI MARCELO JAVIER

Both work at CAMBIOS SOL SA
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