IFTIKHAR AHMED CHOUDHRY
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their most recent position published in the BORME was on Iftikhar Ahmed Choudhry in the company Apoderado.

With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

IFTIKHAR AHMED CHOUDHRY

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Their termination as 2 de February de 2012 of this company was published in the BORME on Apoderado solidario.


It undertook its business in Madrid in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities

MONTY GLOBAL PAYMENTS SA Apoderado solidario

Their termination as 24 de March de 2009 of this company was recorded in the Companies Register on Apoderado solidario.


This company has its headquarters in Madrid and undertakes its business in the 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

ANGELO COSTA SPAIN SA Apoderado

Their activity as ANGELO COSTA SPAIN SA in the company Apoderado ended in February de 2009.


This company undertook its business in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector in Madrid.

  • Activity
    Financial and insurance activities

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