Statements: Andaria Financial Services Limited

Canonical ID: NK-ZkC9NF6giQYyZd7sHBjkHc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPHOENIX BUSINESS CENTRE OLD RAILWAY TRACK SANTA VENERA SVR 9022 SANTA VENERA MALTAengiso9362_bicbic-ANFVMTMM
Organization:addressPHOENIX BUSINESS CENTRE OLD RAILWAY TRACK SANTA VENERA SVR 9022 MALTAengiso9362_bicbic-ANFVMTMM
Organization:countrymtengiso9362_bicbic-ANFVMTMM
Organization:createdAt2021-07-31engiso9362_bicbic-ANFVMTMM
Organization:idd43afac5b0501d3dae4e5c3a3ab8cac1d23bbc17engiso9362_bicbic-ANFVMTMM
Organization:modifiedAt2024-08-24engiso9362_bicbic-ANFVMTMM
Organization:nameANDARIA FINANCIAL SERVICES LIMITEDengiso9362_bicbic-ANFVMTMM
Organization:swiftBicANFVMTMMengiso9362_bicbic-ANFVMTMM
Organization:topicsfin.bankengiso9362_bicbic-ANFVMTMM
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Raw data: Andaria Financial Services Limited - OpenSanctions