Register of Payment Institutions who have been ... - Better Regulation

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Name and Address Date Authorised Run Date: 09 June 2011 Payment Services Branches Agents Sofiane Merzougui, Las Escaleretas 9, 22520, Fraga Hu, Spain Sohail Shahzad, St Mare De Deu Del Port 281 Bajos A, 08038, Barcelona, Spain Sokhna Ngom, San Jose 24, 11510, Puerto Real, Spain Sola Y Lopez S L, Autopista Del Sur Km 44 200 38589, Arico, Spain Soledad Valverde Ruiz, Avda Juan Ramon Jimenez 1 30420, Calasparra, Spain Soler Y Gomez C B, C Patricio Ferrandiz 40 3700, Denia, Spain SOLUCIONES DE TELECOMUNICACIONES Y SERVICIOS VESUBIO SL, CALLE HALCON 38, 28025, MADRID, Spain Soluciones Electronicas Herlluch S L, C Capuchinos 21 49800, Toro, Spain Soluciones Integrales Logisticas 2010 Sl, St Eladia Sn 24400, Ponferrada, Spain Soluciones Tecnologicas Uriel S L, Avda Gertrudis Gomez De Avellana 67 50018, Zaragoza, Spain Somy Tours Viajes, C San Sebastian Plaza San Juan Bautista 38005, Santa Cruz De Tenerife, Spain Sonia Barbosa Rial, St Gordoniz 99 48002, Bilbao, Spain Sonia Carmita Chavez Hernandez, Calle Panama 69, 28341, Valdemoro, Madrid, Spain Sonia Elizabet Zamora Orellana, St Virgen Del Coro 11 28027, Madrid, Spain Soraya Gonzalez Ramos St Jose Manuel Pedregal 3 Po 5A 33401, Aviles Asturias Spain Soraya Gonzalez Ramos, St Jose Manuel Pedregal 3 Po 5A 33401, Aviles, Asturias, Spain Soraya Justina Torres Perez, Avda Andalucia 90 18230, Atarfe, Spain Soria Al Habla 2010 Slu, Sq De San Esteban 2 Local, 42003, Soria, Spain Sorry Bayo, Luisitania 24 08206, Sabadell, Spain Sory Cisse, Av Puerto Rico 25 Local 2, 8397, Pineda De Mar, Spain Sossay Igbinosa Sorey, C La Manga 4; 2Od 30012, Murcia, Spain Soto Vazquez Mensajeros S L, C Juan Ruiz De Luna 5 45600, Talavera De La Reina, Spain Souad Chebbat, St Call 6 Bajo, 7260, Porreres, Spain Soufian Abssadiki, Calle Mirasierra 12 3B, 45310, Fuenlabrada, Madrid, Spain Soufiene Chamekh, C Artuto Soria 348; 8 C 28034, Madrid, Spain Soukeye Ndiaye, Calle Otono 5, 41009, Sevilla, Spain Souleymane Sylla, C Zamacola 118; 2Ob V, Bilbao, Spain Souliman Lahfa, C Maximo Cuervo 1 3 04738, Puebla De Vicar, Spain Soumaya El Mamouni, C Mayor San Cristobal 11 1 A 30800, Lorca, Spain Souriya Laksir, Rafael Rodriguez Mendez 4 2 B, 7011, Palma De Mallorca, Spain Sowali Negpal, Plaza Espana 13 08206, Sabadell, Spain Sport Cars Bonavista S L, Cuatro 3 Local Drcha 43100, Bonavista, Spain Stanley Aboucisse, C Jaime Segarra 20 03011, Alicante, Spain Steam Boiler S L, Calle Batalla Del Salado 4 4 B, 28045, Madrid, Madrid, Spain Stefana Boaba, C Nina De La Puebla 1 41540, Puebla De Cazalla, Spain Stefano Mozzano, Cabo Machichaco 110 Portal 7 28231, Las Rozas, Spain Stella Jacob, C Fernando Iii El Santo 33 Posterior 28982, Parla, Spain Su Mensajeria Gijon S A, C Candas 20 33207, Gijon, Spain Suarez Diaz Salazar Sll, Avenida Villareal De Santo Antonio 6 1ºd, 21400, Ayamonte, Spain Suiqas S L, Avenida Cerro Prieto 12, 28931, Mostoles, Madrid, Spain Sukhchain Singh, St Joaquim Maria Bolver 1 Bajo, 07005, Palma De Mallorca, Spain Suministro Oficina Ofibook Galicia Sl St Rosalia Castro 38 B 15895, Milladoiro La Coruna Spain
Name and Address Date Authorised Run Date: 09 June 2011 Payment Services Branches Agents Suministro Oficina Ofibook Galicia Sl, St Rosalia Castro 38 B, 15895, Milladoiro, La Coruna, Spain Suministros Restaurantes Pastelerias S L, Avda Prat De La Riba 27 08402, Granollers, Spain Sunil Ramchand Chugani, Calle Greco, 35509, Arrecife, Spain Sunil Vatnani, Cc Oasis Beach Local 129 35100, Mogan, Spain Sunny Chris Agu, C Victor Pradera 8; 4 5 07004, Palma De Mallorca, Spain Sunny Chukwueluka Offor, St Joaquin Pizarro Y Despistal 7 Bajo, 29011, Malaga, Spain Sunny Iroghama, C Antonio Rubio Torres Edf Begical 11 3 29640, Fuengirola, Spain Sunny Peace S L, Avda Jose Tarradellas 148 Bajo 08940, Hospitalet De Llobregat, Spain Super Efectivo S L, C Antonio Sanfiz 16 28020, Madrid, Spain Super Europa Sl, Carretera De Barcelona 544, 8205, Sabadell, Spain Super Raja Qureshi S L, P Fabra I Puig 333 Local 2 8031, Barcelona, Spain Supreme Tropical Foods Sl, Eduardo Minguito 57 Local 3, 28021, Madrid, Spain Surway Agencia De Viajes S L, Santa Amalia 4 18690, Almunecar, Spain Susana Beatriz Badalassi, Santa Eugenia 67, 17005, Gerona, Spain Susana Constancia Garcia Bosch, C Pasaje Centre 2 25135, Albesa, Spain Susana Elizabeth Anchapaxi Lopez, Brasil 25 30820, Alcantarilla, Spain SUSANA LANDEIRA IGLESIAS, ST VILLA DE NEGREIRA 56 L4, 15010, A CORUNA, A CORUNA, Spain Susana Paya Ferrer, C Enrique Sanchiz 3 46810, Enguera, Spain Susana Romero Burgos, Costa Y Llobera 18, 41006, Sevilla, Spain Svetlana Cutitari, St Terral 52 B, 7600, Arenal, Baleares, Spain Svetoslav Tzvetanov Parvanov, C Leganes 44 Bis; 4 B 28944, Fuenlabrada, Spain Svitlana Tkachenko, Avda De Benidorm 18 2 7 03540, Playa De San Juan, Spain Syed Gulfam Haider, C Tiana 12 3 7 08028, Barcelona, Spain Syed Qamaruddin, C Procion 14 4 Derecha 03011, Alicante, Spain SYLVIA MOMOH, ST PALOMARES 65, 28021, MADRID, Spain Sym Broker S C B, Plaza Espana 2 Bajo 30510, Yecla, Spain Tabassam Yasin, St Francesc Macia 64 Local 6, 08100, Hospitalet De Llobregat, Spain Tahir Mehmood Bajwa, C Alejandro Fleming 3 Pta 2 46780, Oliva, Spain TAHIR ZAMAN, CALLE MARTIN DE VARGAS 10, 28005, MADRID, Spain Tahira Ali, Tomas Ortuno 857 Local 5, 03501, Benidorm, Spain Tai Ping Yang S L, C Reina Dona Maria 13 46007, Valencia, Spain Talha Travels S L, Santa Madrona 19 08028, Barcelona, Spain Talla Diop Diagne, C Canoge Mateu Rotger 31; Bajos 07008, Palma De Mallorca, Spain Tanja Kellmann, St Molins 19 07560, Cala Millor, Spain TANZILA SADAF, CALLE JAIME BELTRAN 5 BAJO, 46007, VALENCIA, VALENCIA, Spain Taoufik Al Ghannoufi, C Buensuceso 22 2 Pc 18012, Granada, Spain Tarek El Mesnaqui, C Vistillas 25; Bajo 28630, Villa Del Prado, Spain Tarik Abya, St Ramon Gomez De La Serna 5 Edif Marbella Azul, 29601, Marbella, Spain Tariq Javaid, C Virgen De Iziaz 24 4 3 28921, Alcorcon, Spain Tartessos Courier S L U, C Alemania 46 21110, Aljaraque, Spain Tatiana Adelaida, Av De Malaga 77 Edif Juan Montoya Ruiz L 1-3, 29720, La Cala Del Moral, Spain Tatiana Polevaya, C Gomera 9 Bajo 35008, Las Palmas De Gran Canaria, Spain Tatimar Viajes S L, Avda Museros 9 46130, Massamagrell, Spain Tatitrans Xxi S L, C Silla Del Rey 24 Bajo 33012, Oviedo, Spain
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