FAKE SENDER
ON & OFF LEDGER FUNDS
PARTY-A: COMPANY BALINHA MEIRA ANTONIO,
represented by MR. SERGIO ANTONIO BALINHA MEIRA:
COMPANY NAME:
COMPANY
ADDRESS:
COMPANY REG.
NUMBER:
REPRESENTED BY:
TITLE:
PASSPORT
NUMBER:
DATE OF ISSUE:
DATE OF EXPIRY:
COUNTRY OF
ISSUE:
BALINHA MEIRA ANTONIO
PALLADIUM HOUSE, 14 V ARGYLL STREET,
LONDON W1F 7LD, UK
06755197
MR. SERGIO ANTONIO BALINHA MEIRA
DIRECTOR
C918088
04.05.2018
04.05.2023
PORTUGAL