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!006824!Y3259067G
Competent authority
Banco de España (Spain)
National reference
Y3259067G

Address

CL DR ARUS 00004
08940 CORNELLA DE LLOBREGAT
Spain
Map

Parent entity

SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN) Payment Institution

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