Statements: ZFP EQUITY TRADING (MALTA) LIMITED

Canonical ID: bic-ZETMMTM1 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressREGENT HOUSE FLOOR 5 52 BISAZZA STREET SLIEMA SLM 1641 SLIEMA MALTAengiso9362_bicbic-ZETMMTM1
Organization:addressREGENT HOUSE FLOOR 5 52 BISAZZA STREET SLIEMA SLM 1641 MALTAengiso9362_bicbic-ZETMMTM1
Organization:countrymtengiso9362_bicbic-ZETMMTM1
Organization:createdAt2011-03-05engiso9362_bicbic-ZETMMTM1
Organization:ide693682858035eaf2c334b1ddf5171e5ac300150engiso9362_bicbic-ZETMMTM1
Organization:modifiedAt2018-04-14engiso9362_bicbic-ZETMMTM1
Organization:nameZFP EQUITY TRADING (MALTA) LIMITEDengiso9362_bicbic-ZETMMTM1
Organization:swiftBicZETMMTM1engiso9362_bicbic-ZETMMTM1
Organization:topicsfin.bankengiso9362_bicbic-ZETMMTM1
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Raw data: ZFP EQUITY TRADING (MALTA) LIMITED - OpenSanctions