Browse the Payment Institutions Register
315,660 results for your filters
| Name | Type | Country | City | Authorised | Reference |
|---|---|---|---|---|---|
| Sheikh Ali Abdulhadi | Agent | Belgium | Liege | — | C539501 |
| Sheikh Ali Abdulhadi | Agent | Belgium | Liege | — | C539188 |
| SHEIKH ALI, ABDULHADI | Agent | Belgium | LIEGE | — | BE123634714 |
| SHEIKH, ALI HUSSAIN | Agent | Italy | CROTONE | — | IT109913132 |
| SHEIKH, AMAN | Agent | Spain | VILAFRANCA DEL PENEDES | — | Y2754366S |
| SHEIKH, AMAN | Agent | Spain | VILAFRANCA DEL PENEDES | — | Y2754366S |
| SHEIKH, AMAN | Agent | Spain | VILAFRANCA DEL PENEDES | — | Y2754366S |
| SHEIKH ATTIQ AHMED | Agent | Greece | ATHENS | — | 112921956 |
| SHEIKH, BAPPY | Agent | Italy | SANREMO | — | IT113272427 |
| SHEIKH, BAPPY | Agent | Italy | SANREMO | — | IT113272427 |
| SHEIKH, BAPPY | Agent | Italy | SANREMO | — | IT113272427 |
| SHEIKH, BAPPY | Agent | Italy | SANREMO | — | IT113272427 |
| SHEIKH, BAPPY | Agent | Italy | SAMREMO | — | IT113272427 |
| SHEIKH, FAISAL SAEED | Agent | Italy | COMO | — | IT109575022 |
| SHEIKH, FAISAL SAEED | Agent | Italy | COMO | — | IT109575022 |
| SHEIKH, FAISAL SAEED | Agent | Italy | COMO | — | IT109575022 |
| SHEIKH, FAISAL SAEED | Agent | Italy | COMO | — | IT109575022 |
| SHEIKH FARID | Agent | Portugal | Lisboa | — | 280038399 |
| SHEIKH, HOSSAIN | Agent | Italy | LA SPEZIA | — | IT113042504 |
| SHEIKH, HOSSAIN | Agent | Italy | LA SPEZIA | — | IT113042504 |
| SHEIKH, HOSSAIN | Agent | Italy | LA SPEZIA | — | IT113042504 |
| SHEIKH, HOSSAIN | Agent | Italy | LA SPEZIA | — | IT113042504 |
| SHEIKH, IFTIKHAR HUSSAIN | Agent | France | CHALONS-EN-CHAMPAGNE | — | FR112645287 |
| Sheikh Import Export Sl | Agent | Spain | Hospitalet De Llobregat | — | C491067 |
| SHEIKH IMPORT EXPORT SL | Agent | Spain | LHOSPITALET DE LLOBREGAT | — | B66211939 |