| Nom |
ויקינג אינטרנשיונל לימיטדViking International Limited (translated name) |
| Adresse |
רמת גן דרך אבא הלל 12 5250606 12 Derech Abba Hillel street, 19th floor, Ramat Gan, zip code: 5250606, at: Steven Flex (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
רחוב דרך אבא הלל 12 קומה 19 רמת גן , מיקוד: 5250606 , אצל: סטיבן פלקס
|
| Fondé |
20 janvier 2014 |
| Société Numéro de Registre |
|
KYC Check
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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.
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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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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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|
KYC / PEP / AML request |