DRAY MOHAMMED
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

La última vez que ha aparecido Dray Mohammed en el BORME es por su nombramiento como Apoderado en SMALL WORLD FINANCIAL SERVICES SPAIN SA.

They work in Madrid 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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CAMBITUR INTERNATIONAL SA Apoderado solidario

El día 26 de May de 2009 se publicó en el BORME su nombramiento como Apoderado solidario de esta empresa.


Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
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MONEY EXPRESS TRANSFER EP SA Apoderado

Terminó su actividad como Apoderado de esta empresa el día 19 de April de 2017.


This company undertakes its business 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to DRAY MOHAMMED

Directors

VEGA ARICA GERMAN SIXTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CORNELL JAMES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ANGUISOLA ROJO MARIA ELENA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MESEGUER GARCIA EMILIO JOSE

Both work at CAMBITUR INTERNATIONAL SA
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Directors

JAPER Y TEJON SCP

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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CAMPOS RODRIGUEZ MIGUEL ANDRES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

FUTURALIA INVESTIMENTS SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GOMES LAGES SONIA MARISA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OPARAKU AMUNEKE ANTHONY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AL OUADNI ALI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CHAHLAL MOHAMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AZAM MUHAMMAD

Both work at CAMBITUR INTERNATIONAL SA
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