1, Report:
#1329589
Posted Date:
Oct 02 2016
Stockpol Limited - Luis Miguel Correia; Bilal Services Limited / Bilal Ramadan International Business Exchange - Bilal Ramadan SBLC Fraud / Gold Transaction Fraud London, Rotterdam, Geneva United Kingdom, Netherlands, Switzerland
FRAUD ALERT - Luis Miguel Correia, Stockpol Limited, Bilal Ramadan, Bilal Services, Bank Zachodni WBK
SUMMARY - Correia (Portuguese Passport # N438920 in the name of Luis Miguel Farinha Godinho Correia Leităo) and his company Stockpol Limited (with address of Flat 2, 43 Warwick Gar...
Entity
Stockpol Limited
Categories: Drug Rehabilitation Centers