IFTIKHAR AHMED CHOUDHRY
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Iftikhar Ahmed Choudhry tiene como último cargo publicado en el BORME el de Apoderado en la empresa I-TRANSFER GLOBAL PAYMENTS EP SA.

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

El día 2 de February de 2012 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


It undertook its business in Madrid in the otra intermediación monetaria... sector.

  • Activity
    Financial and insurance activities
Details
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MONTY GLOBAL PAYMENTS SA Apoderado solidario

El día 24 de March de 2009 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


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
Details
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ANGELO COSTA SPAIN SA Apoderado

Cesó su actividad en la empresa ANGELO COSTA SPAIN SA como Apoderado en 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
Details
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Senior management related to IFTIKHAR AHMED CHOUDHRY

Directors

CASTRO GARCIA EDUARDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SHAUKAT ALI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CHICA ZAMORA MARCO ANTONIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ZENJLI ZAHER

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ORTEGA DEL HIERRO MARIA-JASMINE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ROMERO MOYA BENJAMIN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SOLIS GUAMAN DIEGO-MIGUEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CHAO KHALID

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MARTINEZ SANTAMARIA MARIA INES

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

VELEZ HOYOS WILLIAM ANTONIO

Both work at ANGELO COSTA SPAIN SA
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Directors

BENAISSI BOUJEMAA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL HADJI BASSIROU NIANG SY

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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