warning!!!CONCERNS ABOUT YTCOAL warning!!!NO PRODUCT AND NO FINANCIAL CAPACITY THERE ARE MORE PEOPLE BEHIND,,ONE OF THEM ARE Arevenca OCTAVIO ALICANDRO CAUTION!!!
BEFORE YOU DOING BUSINESS LOOKING FOR INFO OF THE PERSON AND VERY IMPORTANT TO THEIR BACKGROUND,DUE DILIGENCE CAUTION!!!!BIG scammers
zbigniew jozef czarnecki-chairman&ceoYT Coal & Fuel Limited, GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON N3 3LF, UNITED KINGDOM,
Tel.: +44 20 8371 5000, Fax: +44 20 8346 8588, Email: [email protected]; [email protected]
Company registered in England and Wales Reg. No.: 7149920 PREPRESENTED BY: ZBIGNIEW JOZEF CZARNECKI
TITLE: CHAIRMAN & CEO
PASSPORT в„– AU2691099, POLANDBENEFICIARY YT COAL & FUEL LIMITED
BENEFICIARY ADDRESS GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON N3 3LF, UK
BANK NAME: ABU DHABI COMMERCIAL BANK,
BANK BRANCHE MUSAFFAH BRANCH; Code: 655
BANK ADDRESS: MUSAFFAH AREA P.O. BOX 9331, DUBAI, UNITED ARAB EMIRATES
SWIFT CODE: ADCBAEAA
ACCOUNT NAME: MTC INTERNATIONAL FZC - TO THE CLIENT “YT COAL AND FUEL LIMITED”
ACCOUNT NUMBER: 746132241001
TEL: +97125544272:
FACSIMILE +97125544273;
SELLER CODE YTC&F15105260/JP54/280511REFINERY’S BANK DETAILS (THE SUPPLIER):
REFINERY BANK INFORMATION FOR SPECIFIC TRANSACTIONS AND UNDER DIRECT CORPORATE
COMMUNICATION FROM YT COAL & FUEL LIMITED, ONLY.
BANK NAME: DEUTSCHE BANK
SWIFT / BIC: DEUTESBBXXX
IBAN / ACCOUNT Nє: ES6600190386034052033898
ACCOUNT NAME: AREVENCA
BANK ADDRESS: TENERIFE, ESPANASELLER’S BANK DETAILS OFAUTHORIZED AGENT FOR ON BEHALF OF YT COAL AND FUEL LIMITED
AUTHORIZED AGENT/FACILITATOR: MTC INTERNATIONAL FZT
ADDRESS: RAS AL KHAIMAH FREE ZONE, UNITED ARAB EMIRATES
BANK NAME: ABU DHABI COMMERCIAL BANK,
BANK BRANCHE MUSAFFAH BRANCH; Code: 655
BANK ADDRESS: MUSAFFAH AREA P.O. BOX 9331, DUBAI, UNITED ARAB EMIRATES
SWIFT CODE: ADCBAEAA
TEL: +97125544272:
EMAIL: +97125544273;
ACCOUNT NAME: MTC INTERNATIONAL FZC - TO THE CLIENT “YT COAL AND FUEL
LIMITED”
ACCOUNT NUMBER: 746132241001
BENEFICIARY YT COAL & FUEL LIMITED
BENEFICIARY ADDRESS: GABLE HOUSE, 239 REGENTS PARK ROAD, Bank Address : 4-6 BOND STREET, EALING, LONDON W5 5AE, UK
Account Name: YT COAL AND FUEL LIMITED
Sort Code: 090128
Account Number: 00626973
IBAN: GB59ABBY709012800626973
SWIFT /BIC CODE: ABBYGB2LLONDON N3 3LF, UREFINERY BANK INFORMATION FOR SPECIFIC TRANSACTIONS AND UNDER DIRECT CORPORATE
COMMUNICATION FROM YT COAL & FUEL LIMITED, ONLY.
BANK NAME: DEUTSCHE BANK
SWIFT / BIC: DEUTESBBXXX
IBAN / ACCOUNT Nє: ES6600190386034052033898
ACCOUNT NAME: AREVENCA
BANK ADDRESS: TENERIFE, ESPANA beneficiary:ytcoal
BANK NAME:SANTANDER BANK
BANK ADDRES:4-6 BOND STREET,EALING,LONDEN W5 5AE,UK
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