SHAH, MOHAMMAD HASNAN ABBAS
SHAH, MOHAMMAD HASNAN ABBAS is an Agent registered in Netherlands, supervised by Banco de España (Spain). Its national reference number is NL123453940.
General information
- Entity code
ES_BE!006824!NL123453940- Competent authority
- Banco de España (Spain)
- National reference
- NL123453940
Parent entity
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN)
Payment Institution
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