SHAHEEN, NAZIA

Agent

SHAHEEN, NAZIA is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT117153930.

General information

Entity code: ES_BE!006824!IT117153930
Competent authority: Banco de España (Spain)
National reference: IT117153930

Address

CL VIA FILIPPO STROZZI 00142, A B C
(-) PRATO
Italy

Map

Parent entity

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

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