SHAIK, HASAN MAHMUD
SHAIK, HASAN MAHMUD is an Agent registered in Germany, supervised by Banco de España (Spain). Its national reference number is DE113695445.
General information
- Entity code
ES_BE!006824!DE113695445- Competent authority
- Banco de España (Spain)
- National reference
- DE113695445
Parent entity
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN)
Payment Institution
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