SHAFIQUE, AMMARAH

Agent

SHAFIQUE, AMMARAH is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y3259067G.

General information

Entity code: ES_BE!006840!Y3259067G
Competent authority: Banco de España (Spain)
National reference: Y3259067G

Address

CL DALIA 2
08940 CORNELLA DE LLOBREGAT
Spain

Map

Parent entity

MONEYTRANS WORLD ENTIDAD DE PAGO, S.A. Payment Institution

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