WAHEED ABDUL
Senior Management

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

SIXER TRADES SL Administrador único

Their most recent modification in the Companies Register with respect to the positions they hold is on March de 2013, when their employment as Administrador único of SIXER TRADES SL was terminated.

This company has its registered office in Barcelona and works in the construccion,instalaciones mantenimientocomercio al por mayor y al por menordistribucion comercialimportacion y exportacionactividades inmobiliariasactividades profesionalesindustrias manufactureras y textiles,etc... sector.

  • Activity
    Construction
  • Address
    Located in BARCELONA
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CHIRAG Y BALI SL Administrador único

Their appointment as Administrador único of this company was registered in the Companies Register on 11 de September de 2012.


This Barcelona-based company operates in construccion,instalaciones mantenimientocomercio al por mayor y al por menordistribucion comercialimportacion y exportacionactividades inmobiliariasactividades profesionalesindustrias manufactureras y textiles,etc... sector.

  • Activity
    Construction
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MONEY EXPRESS TRANSFER EP SA Apoderado

Their termination as Apoderado was published in the BORME on 4 de February de 2011.


This company has its registered office in Madrid and works 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
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Senior management related to WAHEED ABDUL

Directors

ALLAI ABDERRAHMAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RODRIGUEZ NARVAEZ MARILUZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MUHAMMAD ZUBAIR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALI RASHAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

WAZEN MENDEZ ELENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

VERGARA CASTRO EDUARDO ALBERTO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DELGADO ANGULO ROBERTO ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FERNANDEZ LLANOS CINTHIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

REMACHE NARVAEZ JOSE GONZALO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RHARASSE NAIMA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DA COSTA VICENTE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GARCIA FERREIRA JULIA FERNANDA

Both work at MONEY EXPRESS TRANSFER EP SA
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