SHEIKH BABAR RAFIQ
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their most recent modification in the Companies Register with respect to the positions they hold is on July de 2011, when their employment as Apoderado solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA was terminated.

With registered office in Málaga, it 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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Other companies in which they hold a position

SHEIKH BABAR RAFIQ

MONTY GLOBAL PAYMENTS SA Apoderado

On May de 2011 they were appointed as Apoderado of this company.


This Madrid-based company operates in la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Their appointment as Apoderado solidario of this company was published on 15 de April de 2009.


This Málaga-based company operates in 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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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

They left their position of Apoderado solidario of this company in April de 2009.


They work in Madrid in the 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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Senior management related to SHEIKH BABAR RAFIQ

Directors

IQBAL JAVED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RUIZ RUIZ JORGE

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

SARMIENTO MORENO MARCO MANUEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CARDENAL CIMARRA JAIME

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CANO GARCIA ANA MARIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

LARBAOUI MUSTAPHA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

TORRES MARCOS MARIA ISABEL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

KHORBI ABDELKRIM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MOROCHO REQUELME SONIA MERCEDES

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MUÑOZ CORDOVA OSCAR

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

PASCUAL MOLONGUA PILAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

IQBAL NASIR

Both work at MONTY GLOBAL PAYMENTS SA
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