HAIDER RAZA SL
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

La última vez que ha aparecido Haider Raza Sl en el BORME es por su nombramiento como Apoderado solidario en CHANGE CENTER ENTIDAD DE PAGO SA.

This company has its headquarters in Málaga and undertakes its business in the 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
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

Haider Raza Sl dejó de participar como Apoderado en July 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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MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Terminó su actividad como Apoderado solidario de esta empresa el día 30 de November de 2009.


This company has its registered office in Málaga and works 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
Details
See company details

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Senior management related to HAIDER RAZA SL

Directors

MARTINEZ MARTINEZ MARIA DE LOS ANGELES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

IQBAL JAVAID

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

ORANWUSI JOHN EDWIN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL GOMRI MUSTAFA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GONDAL MUDDASAR IQBAL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LOOR MUÑOZ SOLANDA MERCEDES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MENA SANCHEZ LIGIA YOLANDA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

STOUTI AMINA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

TCHEUMAGA DJIELE DESIRE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

KHAN ABDUL SALEEM

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

ATTALBI YOUSSEF

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MASAAD FADI

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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