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Nom	TD Synnex TS Europe B.V.
Adresse	47 Tragel 9300 Aalst
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC035264 Show on Companies House
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Amsellem, Samy Diegem 1831, Belgium Status: Active Notified: 01/03/2020 Date of Birth: 01/1960 Occupation: None Role: Director Country of Residence: France Nationality: French

Steenssens, Patrick 9300 Aalst, Belgium Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Zammit, Patrick Laurent Chineham, United Kingdom Status: Ceased Notified: 02/05/2018 Ceased: 01/01/2024 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: French

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TD Synnex TS Europe B.V.

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Officers (3)

Companies Controlled by This Company (10)