Recently Removed Entities
716 entities updated in the latest update
| Name | Type | Country | City | Status | Reference |
|---|---|---|---|---|---|
| Haq Nawaz | Agent | Spain | Madrid | Active | C510040 |
| HASSAN, FARHAD | Agent | Spain | BARCELONA | Active | Y3333721T |
| HB DISTRI NORD | Agent | France | LA POSSESSION | Active | 832973549 |
| "HELET" SPÓŁKA JAWNA Jarosław Szpilarewicz i Wspólnicy (d. "HELET" spółka jawna Jarosław Szpilarewicz, Marian Warzych) | Exempt Payment Institution | Poland | Wałbrzych | Active | 8861012090 |
| Helly Co Services | Agent | France | Montpellier | Active | C456769 |
| Helper Jakub Wroński | Exempt Payment Institution | Poland | Starogard Gdański | Active | 5921515641 |
| HERRERA BAEZ, RAYNEL | Agent | Spain | MADRID | Active | X9813071Y |
| HILLTECH SPÓŁKA AKCYJNA | Exempt Payment Institution | Poland | KIELCE | Active | 6572906213 |
| HORNET Adam Adamowicz | Exempt Payment Institution | Poland | Gorzów Wielkopolski | Active | 5981064320 |
| HOSSAIN, AFZAL | Agent | Italy | BERGAMO | Active | IT113123348 |
| Hossain Akram | Agent | Italy | Torino | Active | C468642 |
| HOSSAIN, BELAYET | Agent | Italy | ROMA | Active | IT101562472 |
| HOSSAIN, ENAYET | Agent | Italy | ROMA | Active | IT101562491 |
| HOSSAIN, MOHAMMAD DELWAR | Agent | Italy | SUZZARA | Active | IT108069306 |
| HRUSZKA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland | ZDUŃSKA WOLA | Active | 8291744961 |
| H.T. Indian Store Di Singh Nirmal | Agent | Italy | Chiari | Active | C435918 |
| HUAMAN GUTIERREZ, JOHN HAROLD | Agent | Spain | PULPI | Active | 07118121N |
| HU, LIGEN | Agent | Italy | TORINO | Active | IT124186009 |
| HUSSAIN, TANVEER | Agent | Spain | L HOSPITALET DE LLOBREGAT | Active | Y1485360B |
| IBN EL HADJ, CIHAM | Agent | Spain | MANRESA | Active | Y0481865Y |
| IDT SERVICES LIMITED | Electronic Money Institution | Malta | Valletta | Active | C106164 |
| IMPE KRZYSZTOF KASPROWICZ | Agent | Poland | Bydgoszcz | Active | 36835 |
| Inahnahene | Agent | France | Miramas | Active | C474654 |
| Indian Shopping Center Di Carmel Rebeiru | Agent | Italy | Merate | Active | C127494 |
| INTAX BLUE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland | KRAKÓW | Active | 6751496192 |