SHAHZAD, ALI SUBHAN

Agent

SHAHZAD, ALI SUBHAN is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT120719197.

General information

Entity code
ES_BE!006824!IT120719197
Competent authority
Banco de España (Spain)
National reference
IT120719197

Address

CL STRADA DELLA REPUBBLICA 00079, A
(-) PARMA
Italy
Map

Parent entity

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

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