Recently Removed Entities
716 entities updated in the latest update
| Name | Type | Country | City | Status | Reference |
|---|---|---|---|---|---|
| Commerz Globalpay GmbH | Payment Institution | Germany | Frankfurt | Active | 163629 |
| Community Credit Union Limited | Entity No Longer Authorised | Ireland | Clonsilla Road | Active | C30502 |
| CONSULTA DI ADOSIO INES | Agent | Spain | SAVONA | Active | IT001563354 |
| Corvus Pay d.o.o. | Payment Institution | Croatia | ZAGREB | Active | IPP413 |
| COSKUN ELEKTRO HANDEL GMBH | Agent | Austria | WIEN | Active | AT013593660 |
| COTO MORENO, VICTOR ACISCLO | Agent | Spain | MONTIJO | Active | 09198132H |
| Creus Esteve Elena | Agent | Spain | Tremp | Active | C156314 |
| CRIOLLO TONATO, RUBEN | Agent | Spain | ALCOBENDAS | Active | 02766381X |
| CROWD8 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland | WARSZAWA | Active | 5242777491 |
| Cuneyt Yildiz | Agent | Germany | Berlin | Active | C449812 |
| CZ FUEL s.r.o. | Agent | Czech Republic | Chválenice | Active | 04647874 |
| DAHAB AS | Agent | Norway | FLEKKEFJORD | Active | NO022029998 |
| Daken Di Sakil Md | Agent | Italy | Roma | Active | C462371 |
| Danuta Mikołajewicz Firma Handlowo-Usługowa DA-MI | Exempt Payment Institution | Poland | Siemianowice Ślaskie | Active | 6431181535 |
| DANUTA STRZELECKA SKLEP SPOŻYWCZO-PRZEMYSŁOWY | Agent | Poland | Rypin | Active | 9618 |
| David Le Sportif | Agent | France | Paris | Active | C528750 |
| DIAZ MANON, KATERIN SORILENNY | Agent | Spain | MADRID | Active | 72006575S |
| Di Mattia Caterina | Agent | Italy | Santa Teresa Di Riva | Active | C506911 |
| DIVITI GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. Diviti spółka z ograniczoną odpowiedzialnością) | Exempt Payment Institution | Poland | WARSZAWA | Active | 9571112180 |
| dm-dom Dariusz Marcinowski (d. Dariusz Marcinowski "AES-PLUS") | Exempt Payment Institution | Poland | Poznań | Active | 7790043101 |
| Dm Entreprise | Agent | France | Saint Denis | Active | C144421 |
| D&N House Di Ranathungage Nayana | Agent | Italy | Milano | Active | C471277 |
| Doradztwo Finansowe Adam Marciniak | Exempt Payment Institution | Poland | Boguszów-Gorce | Active | 8861434299 |
| Doris Onyinyechi Nwaka | Agent | Germany | Regensburg | Active | C181140 |
| DOS SANTOS NASCIMENTO, DAVINA MARIA | Agent | Spain | SANTA COLOMA DE GRAMENET | Active | Y2203114G |