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Name FRN Type Status City Regulator
Mr James W Moore 701345 PI See full details
Mr Janarthanan Balasunaram 694555 PI See full details
Mr Jaswinder Basra 698666 PI See full details
Mr J & Mr B Parekh 698472 PI See full details
Mr J Vlezu 697111 PI See full details
Mr Kameshkumar Mahendrabhai Patel 788593 PI See full details
MR.KLASS.COM LTD. 798164 Small Payment Institution See full details
Mr K & Mrs R Basra 849770 PI See full details
Mr K Saeed and Mrs K Aslam 850608 PI See full details
Mr K Singh & Mr V Rana 796461 PI See full details
Mr K Sureshan 696721 PI See full details
Mr Kulwinder Thaman 837491 PI See full details
Mr M A Ali 698027 PI See full details
Mr Majid Ali 841323 PI See full details
Mr Manimaran 699281 PI See full details
Mr M Ates 696755 PI See full details
Mr Mayur Patel & Mrs Nilam Patel 943213 PI See full details
Mr M Islam 698523 PI See full details
Mr M Quinn 704856 PI See full details
Mr M R & Mr M U Anwar 850759 PI See full details
Mr & Mrs Syal Ltd. 812410 PI See full details
Mr Muhammad Zafar Iqbal; 1972/12/10; Faisalabad 838059 PI See full details
Mr Naran Ladhani 699186 PI See full details
MR NAV LTD 1045665 PI See full details
Mr N Elmaz 698925 PI See full details