Recently Removed Entities
716 entities updated in the latest update
| Name | Type | Country | City | Status | Reference |
|---|---|---|---|---|---|
| MUGHAL, AHMAD MAHMOOD | Agent | Spain | SABADELL | Active | X6425437L |
| MUHAMMAD BIBI, FAROOQ | Agent | Spain | CUEVAS DEL ALMANZORA | Active | X7053749V |
| MUHAMMAD IMRAN - AGENTE IN ITALIA | Agent | Italy | MODENA | Active | MRNMMM82E10Z236V |
| MUHAMMAD IMRAN - AGENTE IN ITALIA | Agent | Italy | MODENA | Active | MRNMMM82E10Z236V |
| Multi Select spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland | Ziębice | Active | 8871815146 |
| MUMBAI COLLECTION DI ENAMUL HOSSAIN MOHAMMED | Agent | Spain | ROMA | Active | IT001564335 |
| MUNDIAL TRAVEL TOUR, S.L. | Agent | Spain | MADRID | Active | B85553998 |
| MUSTAFA, FAHID | Agent | Italy | NAPOLI | Active | IT125910454 |
| MUSTAFA, QAISAR | Agent | Italy | PARMA | Active | IT125802562 |
| M. VO VAN THANH | Agent | France | JOUY LE CHATEL | Active | 448474759 |
| Najmanová Kateryna Hryhorivna | Agent | Czech Republic | Praha | Active | 02011743 |
| NAVARRETE CARRILLO, RINA ELIZABETH | Agent | Spain | MADRID | Active | 03189724S |
| NAVIGADO spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland | Warszawa | Active | 6790006565 |
| Nb Enterprise Di Hasan Mohammad Kamrul | Agent | Italy | Milano | Active | C462394 |
| Ndoye Aissatou | Agent | France | Agen | Active | C534887 |
| Neacsu N. Daniela-nicolae Intreprindere Individuala | Agent | Romania | Ploiesti | Active | C441874 |
| Neslihan Yazici | Agent | Germany | Hamburg | Active | C539464 |
| NETPIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland | SWARZĘDZ | Active | 7773410005 |
| NEXIPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland | WARSZAWA | Active | 6463013700 |
| Nikola Hurt-Detal Tomasz Sozański w spadku | Agent | Poland | Tarnów | Active | 34599 |
| Nour Tzino | Agent | Germany | Pirmasens | Active | C565349 |
| NOVEM-GROUP RAFAŁ BLAUT | Exempt Payment Institution | Poland | Kozy | Active | 9372210773 |
| NTH Mobile d.o.o. | Payment Institution | Croatia | VARAŽDIN | Active | IPP412 |
| Nuñez Concepcion Danna Zarina | Agent | Spain | Madrid | Active | C456070 |
| Nwajei Samuel Omogiate | Agent | Netherlands | Emmeloord | Active | C153021 |