| Nom |
Райън Холдингс - ЕоодRyan Holdings - Ltd (translated name) |
| Adresse |
жк Дианабад бл.43 вх.Д ет.2 ап.68 обл.София, гр.София 1172 st. Khan Krum №15B building 2 Burgas region, Burgas city 8000 (translated address) |
|
DDS (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Райън Холдингс
|
| Company Register Address |
ул. Хан Крум №15Б ет.2 обл.Бургас, гр.Бургас 8000
|
| Société Numéro de Registre |
|
| Noms Précédents | Райън Холдингс - ООДРайън ХолдингсRajtn Holdings - OOD |
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |