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  1. Collections
  2. Trading Status
  3. Entity Type
  4. Country of Operation
  5. Place of Incorporation
Sort Ascending Sort Descending Legal Name Trading Status Entity Type Principal Place of Business Place of Incorporation

Global Portfolio Management Limited

AVID:

30616162 more▾

Active -
London, United Kingdom
Unverified

Casa Lerchundi S.A.C.I.F.

AVID:

8053534 more▾

Suspended -
Córdoba, Córdoba
Argentina
Unverified

Lawrence Milton and Howarth

AVID:

12429197 more▾

Suspended -
Christchurch, Canterbury
New Zealand
Unverified

Scorpion Oil Broking Services

AVID:

13357660 more▾

Suspended -
Maidenhead, United Kingdom
Unverified

Sociedad Financiera De Occidente, C.A.

AVID:

13410256 more▾

Active -
Venezuela
Unverified

Credit-Service Bank

AVID:

8064012 more▾

Active -
Yerevan, Armenia
Unverified

Nadyozhnyj Bank

AVID:

30699980 more▾

Active -
Magadan, Magadan
Russian Federation
Unverified

GK Mykonos Capital

AVID:

37824118 more▾

Active -
Minato ku, Tokyo
Japan
Unverified

Farmafactoring SPV 2 Srl

AVID:

31542703 more▾

Active -
Milan, Milano
Italy
Unverified

GS Trading And Clearance Svcs Netherlands B.V.

AVID:

37835888 more▾

Active -
Amsterdam, Noord Holland
Netherlands
Unverified