JAVED KHALID
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su última modificación en el BORME respecto a los cargos que tiene es de February de 2011, cuando fue nombrado como Apoderado de SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This company has its headquarters in Madrid and undertakes its business 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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Other companies in which they hold a position

JAVED KHALID

PUNAMREFORMAS Y CONSTRUCCIONESCATALUNYA SL Administrador solidario

Desde el día 30 de January de 2008, Javed Khalid ostenta el cargo de Administrador solidario.


With registered office in Lleida, it undertakes its business in the la realización de todo tipo de actividades inmobiliarias en los más amplios términos, comprendiéndose, por tanto, dentro del objeto social, la realización de obras de todo tipo, por cuenta propia o de terceros, pública o privada, de edificación horizontal, vertical e industrial, así como la compr... sector.

  • Activity
    Construcción
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CONSTRUCCIONES Y SERVICIOS JAVED SL Administrador mancomunado

On September de 2006 they were appointed as Administrador mancomunado of this company.


With registered office in álava, it undertakes its business in the construcción en gene-ral; comercio de inmuebles- explotación de la industria de hostelería-... sector.

  • Activity
    Construcción
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

En February de 2012 dejó de participar en esta empresa como Apoderado solidario.


Tenía su domicilio social en Madrid, y trabajaba en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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Senior management related to JAVED KHALID

Directors

ANGRISANI FRANK

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LUJE PEÑAFIEL LENIN ALLAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

TECNOCIBER WAY COL SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SATHAR IYNULDEEN ABEDUL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

TADEVOSYAN ASHOT

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GARRIDO LORA JULIO CESAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

KHOUK FARID

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

LOZANO PIRIS JOSE JOAQUIN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GORGOJO GOMEZ ROBERTO FERNANDO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GONZALEZ MONCAYO ADRIANA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DAKIR NORDDINE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

KADOUS HASSAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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