AHMED CHEEMA, SHAKEEL
General information
- Entity code
ES_BE!006824!10232142V- Competent authority
- Banco de España (Spain)
- National reference
- 10232142V
Address
CL DOCTOR WAKSMAN 00032(-) VALENCIA
Spain
Parent entity
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN)
Payment Institution
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