MUKHTAR SANDHU AMIR
Senior Management

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

GLOB LINK TRADING SL Desconocido

The latest update in the Companies Register for Mukhtar Sandhu Amir was their termination as Desconocido in the company GLOB LINK TRADING SL.

On GLOB LINK TRADING SL they began as Administrador solidario in December de 2021.

This company has its headquarters in Barcelona and undertakes its business in the actividad principal: 4639 / comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco... sector.

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

MUKHTAR SANDHU AMIR

CLICK TRANSFER SA Apoderado

On 1 de June de 2012, Mukhtar Sandhu Amir was named and registered in the Companies Registry as Apoderado.


This company has its headquarters in Madrid and undertakes its business in the la compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en euros o en otros billetes de banco extranjero... sector.

  • Activity
    Financial and insurance activities
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HISPANO WORLD TRANSFER SA Apoderado solidario

On HISPANO WORLD TRANSFER SA they began as Apoderado solidario in May de 2010.


This Madrid-based company operates in la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

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

They participated as Apoderado of this company but ended their activity on February de 2010.


This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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Senior management related to MUKHTAR SANDHU AMIR

Directors

EL GHOURY SERROUKH FATIMA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CORTEZ CASTRO JUAN-MANUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NIA SAMIRA

Both work at HISPANO WORLD TRANSFER SA
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Directors

VALERIO GOMEZ JOSE FRANCISCO

Both work at HISPANO WORLD TRANSFER SA
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Directors

LACHHEB HAMID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MEAS MOHAMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SERSER ADIL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DUQUE MORENO LEDYS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LAGHNI SMAIL

Both work at HISPANO WORLD TRANSFER SA
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Directors

EJELONU MECUS WILLIAMS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MESKINE ZINEB

Both work at HISPANO WORLD TRANSFER SA
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Directors

PAREDES LOPEZ GLORIA

Both work at HISPANO WORLD TRANSFER SA
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