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Nom	Denys
Adresse	9032 Wondelgem
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC034366 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 (4)

Source: Companies House

Confinco Nv, 9831 Dearle, Belgium Status: Active Notified: 26/05/2017 Role: Director

Van Bergeijk, Jan 9032 Wondelgem, Belgium Status: Active Notified: 26/05/2017 Role: Secretary

Van Wassenhove, Johan 9032 Wondelgem, Belgium Status: Active Notified: 26/05/2017 Date of Birth: 07/1949 Occupation: Delegated Director Role: Director Country of Residence: Belgium Nationality: Belgian

Geltmeyer, Bruno Joris 9032 Wondelgem, Belgium Status: Ceased Notified: 26/05/2017 Ceased: 29/01/2023 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

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Denys

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Officers (4)

Companies Controlled by This Company (9)