Recently Removed Entities
716 entities updated in the latest update
| Name | Type | Country | City | Status | Reference |
|---|---|---|---|---|---|
| CARLO VENTRICELLI & C. S.N.C. | Agent | Italy | ALTAMURA | Active | IT019376924 |
| Cash Solutions | Agent | France | Nice | Active | C471027 |
| CAUJA ADRIANO, MARIANITA DE JESUS | Agent | Spain | SANT ANTONI DE PORTMANY | Active | X6668535F |
| CBN GERMANY GmbH | Payment Institution | Germany | Frankfurt | Active | 117597 |
| CELI CELI, IRENE MARLIT DE JESUS | Agent | Spain | PILAR DE LA HORADADA | Active | X2809918P |
| CENTRO SERVIZIO GENOVA S.N.C. DI MD FAISAL HOSSAIN & C: | Agent | Italy | GENOVA | Active | IT011350625 |
| CENTRUM FINANSOWE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland | IGOŁOMIA | Active | 6821778488 |
| CENTRUM HOLDING 1 SPÓŁKA AKCYJNA SPÓŁKA KOMANDYTOWA | Exempt Payment Institution | Poland | KRAKÓW | Active | 6792656474 |
| CENTRUM TECHNOLOGII MOBILNYCH MOBILTEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland | KRAKÓW | Active | 6751279514 |
| Centrum Ubezpieczeń i Pośrednictwa Finansowego ANNA RYDZEWSKA | Exempt Payment Institution | Poland | Kleczew | Active | 6652858545 |
| CENTRUM UBEZPIECZEŃ ŁUKASZ PIĄTEK | Exempt Payment Institution | Poland | Wieleń | Active | 7631884176 |
| CENTRUM USŁUG FINANSOWYCH DWS WALDEMAR SZELĄG | Exempt Payment Institution | Poland | Wschowa | Active | 6971444955 |
| CERTOSA FAST FOOD S.N.C. DI ASLAM MUHAMMAD E C | Agent | Italy | GENOVA | Active | IT010014290 |
| CERTYFIKOWANE BIURO RACHUNKOWE PRIMA NOTA SPÓŁKA JAWNA DOROTA BAJDA, ANNA DEFUS | Agent | Poland | Nowa Sarzyna | Active | 96 |
| CHACIN OSORIO, MARIA VICTORIA | Agent | Spain | EIVISSA | Active | X6374023X |
| Chang Mei Chin | Agent | Netherlands | SITTART | Active | C134306 |
| CHAUDHRY, NAVEED MOHAMMAD K | Agent | Belgium | FLEMALLE | Active | BE109790249 |
| CHAVEZ PINO, CARLOS RAUL | Agent | Spain | MADRID | Active | Y2573603D |
| CHESSA, FRANCESCO | Agent | Italy | OLBIA | Active | IT109839638 |
| CHIAMAMI DI HURTADO MANYARI MARLENE PILAR | Agent | Spain | SARZANA | Active | IT001563755 |
| CHUKWUMA UCHEAGWU, RECIOUS JOHNNY | Agent | Spain | LAS PALMAS DE GRAN CANARIA | Active | 42896624Z |
| Cinkciarz.pl Marketing spółka z ograniczoną odpowiedzialnością | Agent | Poland | Zielona Góra | Active | 39109 |
| Cleries Quintana Francesc Xavier | Agent | Spain | Guissona | Active | C156315 |
| Coincher Europe spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland | Warszawa | Active | 5252789136 |
| COLELLA, GIOVANNA ANNA | Agent | Italy | PIGNATARO MAGGIORE | Active | IT120832305 |