MUHAMMAD NAVEED, SHEIK

Agent

General information

Entity code
ES_BE!006915!X7210306J
Competent authority
Banco de España (Spain)
National reference
X7210306J

Address

CL LLULL 246 246 , LOC
08005 BARCELONA
Spain

Parent entity

GLOBAL MONEY EXCHANGE & TRANSFER, S.A. Exempt Payment Institution

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