Statements: MONEYGATE SOLUTIONS LIMITED

Canonical ID: NK-FH44BeMqwNKwkLw9QNyr2S · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTREPPIDES TOWER FLOOR 5 9 KAFKASOU, AGLANTZIA NICOSIA (LEFKOSIA) CY 2112 CYPRUSengiso9362_bicbic-MNGTCY2N
Organization:addressTREPPIDES TOWER FLOOR 5 9 KAFKASOU, AGLANTZIA NICOSIA (LEFKOSIA) CY 2112 NICOSIA (LEFKOSIA) CYPRUSengiso9362_bicbic-MNGTCY2N
Company:countrycyext_us_irs_ffifatca-5bb623e99c46d57338a6ce45fb416e0e6194f0f7
Organization:countrycyengiso9362_bicbic-MNGTCY2N
Organization:createdAt2021-03-13engiso9362_bicbic-MNGTCY2N
Company:giiNumberA2UC1F.99999.SL.196ext_us_irs_ffifatca-5bb623e99c46d57338a6ce45fb416e0e6194f0f7
Company:id8dece01cce0a9740e0f32f96176a52ca7744b1d3ext_us_irs_ffifatca-5bb623e99c46d57338a6ce45fb416e0e6194f0f7
Organization:ide3e6e7caaff3b1dffc28f0f1a40ae974416ff5d4engiso9362_bicbic-MNGTCY2N
Organization:modifiedAt2022-07-28engiso9362_bicbic-MNGTCY2N
Organization:nameMONEYGATE SOLUTIONS LIMITEDengiso9362_bicbic-MNGTCY2N
Company:nameMONEYGATE SOLUTIONS LIMITEDext_us_irs_ffifatca-5bb623e99c46d57338a6ce45fb416e0e6194f0f7
Organization:swiftBicMNGTCY2Nengiso9362_bicbic-MNGTCY2N
Organization:topicsfin.bankengiso9362_bicbic-MNGTCY2N
Company:topicsfinext_us_irs_ffifatca-5bb623e99c46d57338a6ce45fb416e0e6194f0f7
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