SHEIKH, SOHAIL TAHIR

Agent

SHEIKH, SOHAIL TAHIR is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT113624994.

General information

Entity code: ES_BE!006824!IT113624994
Competent authority: Banco de España (Spain)
National reference: IT113624994

Address

CL VIA ROMA 00022
42042 FABBRICO
Italy

Map

Parent entity

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

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