AHMED, SHAKEEL

Agent

AHMED, SHAKEEL is an Agent registered in Greece, supervised by Banco de España (Spain). Its national reference number is GR109805188.

General information

Entity code
ES_BE!006824!GR109805188
Competent authority
Banco de España (Spain)
National reference
GR109805188

Address

CL AVLIDOS 00007
32200 THIVA
Greece
Map

Parent entity

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

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