UL HASNAIN SYED SHABIH
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

On 24 de March de 2010, the employment of Ul Hasnain Syed Shabih was terminated with the company SMALL WORLD FINANCIAL SERVICES SPAIN SA, where they participated as Apoderado.

The start of their participation in this company in the post of 15 de December de 2008 was published in the BORME on Desconocido.

This company 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 in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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VIGO REMITTANCE ESPAÑA SA Apoderado

The Companies Registry recorded their termination as Apoderado on 10 de May de 2011.


This company had its headquarters in Madrid and undertook its business in the la gestion de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Professional, scientific and technical activities

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