STANDARD CHARTERED BANK, BRANCH: STANCHART, P. C NAME: KALU ASO NDUKWE . ABBEY NATIONAL BANK, ABBEY NATIONAL HOUSE 301 ST VINCENT STREET GLASGOW, BEST INNOVATION LIMITED, Hsbc bank forex department of health NUMBER: 43051383, SORT CODE: 090666 BIC: ABBYGB2LXXX IBAN: GB25 ABBY 0906 6643 0513 83.
Reporting this by ‘phone to Abbey proved difficult. Report finally e-mailed to general customer support address on 15th April ’08. BARCLAYS BANK PLC, 168 FENCHURCH STR LONDON, ECE PHP. C NO:14524139649, BENEFICIARY: ETS MOON EXPORT. Despite this, another complaint was received on 8th February ’08, and another on 16th February!
84 NATHAN ROAD TSIM SHA TSUI BRANCH, KOWLOON, HONGKONG. SWIFT: HSBCHKHHHKH BENEFICIARY: HENNEX INVESTMENTS LTD. 92601973, Sort code: 09-01-26, Iban: GB04ABBY09012692601973, Swift code: ABBYGB2LXXX. CHINA ZHESHANG BANK, 288 QINGCHUN RD ZHEJIANG HANGZHOU, Beneficiary Name: HANGZHOU METAL MINERALS MACHINERY AND CHEMICALS IMPORT AND EXPORT CO LTD, Account: 3310010010120100044948, Bank ID: ZJCBCN2N. HSBC BANK, CANDID KHAMANG, ACCOUNT NO: 053-210142-006, NEW DELHI, INDIA, PAN NO.