| Nom |
Van den Bossche, Shranky |
| Adresse |
9000 Gent |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
14 janvier 2018
|
| Company Register Status |
actif inactif |
|
Activité (Code NAF)
|
10610 - Travail des grains
10720 - Fabrication de biscuits, biscottes et pâtisseries de conservation
10890 - Fabrication d'autres produits alimentaires n.c.a.
47290 - Autres commerces de détail alimentaires en magasin spécialisé
47910 - Vente à distance
53200 - Autres activités de poste et de courrier
59200 - Enregistrement sonore et édition musicale
62020 - Conseil informatique
62090 - Autres activités informatiques
63110 - Traitement de données, hébergement et activités connexes
63120 - Portails Internet
74900 - Autres activités spécialisées, scientifiques et techniques n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
85510 - Enseignement de disciplines sportives et d'activités de loisirs
90010 - Arts du spectacle vivant
90020 - Activités de soutien au spectacle vivant
93190 - Autres activités liées au sport
|
|
E-Mail
|
fhmbgroup@gmail.com
|
| Société Numéro de Registre |
|
| Noms Précédents | Mr VAN DEN Bossche, Shranky |
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.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |