2
Total Mentions
2
Documents
1
Connected Entities
Name reference in documents
EFTA01483154
70,768.11 Water Symms Reg 2 2 Imatt Tm- 04:05 Chips Debit Via- Barclays Bank Pk= AC Acbarcgb22 Barclays Bank Plc Bon: Mr It 4.000.00 166.768.11 Avila Da Silva Ref 1"AceSC: 20-10-53. Bloomsbury S Tottenham COW Rd Br San: Tin 0407 Funds Transferred From Asset AO, To DDA Ace 1.000.0f0.00 As 1.166.768.11
EFTA01483175
020006752 Trn: 1305100131Ea Balance 05/11 Fedwire Debit Via: Barclays Plo026002574 AC Acbarcgb22 Bardem Bank Pic Ban: Kk 4,000.00 661.083.57 R Avila Da Silva Ref /Acc/SC:W1 053 Blocensbuly S Tottenham Coun Rd.BranchTimol 7:08 Mad. 0511 BlUigc02C007433 Tm. 1305300131Es 05/12 Deposit 666710275 421.19 661,5