SAEED MOHAMMAD
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their most recent appointment published in the BORME was on February de 2010, as Apoderado of this company.

This company has its headquarters in Madrid and undertakes its business in the 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
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Their activity as MONEY EXPRESS TRANSFER EP SA in the company Apoderado solidario ended in 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
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

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


This company has its registered office in Málaga and works 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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Senior management related to SAEED MOHAMMAD

Directors

OTERO RODRIGUEZ JOSE ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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RUIZ GONZALEZ ANTONIO

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CORREAL ORTIZ JOSE MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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DELGADO CHAMIZO BEATRIZ

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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OROZCO OROSCO ANDRES ERNESTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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TACO GUTIERREZ DE OJEDA SOFIA DEL CARMEN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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RUIZ CAZORLA JOSE-DAVID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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LOCUTORIA ANDREA SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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RODRIGUEZ RAMIREZ EULALIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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MORALES PANDO LORENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PALLARES GARIJO JOSE

Both work at MONEY EXPRESS TRANSFER EP SA
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SZABO TUNDE

Both work at MONEY EXPRESS TRANSFER EP SA
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