| Nom |
BV Allround World Trading - Alpha Industries |
| Adresse |
Stadsheide 27
3500 Hasselt |
|
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.
|
27 février 2020
|
| Company Register Name |
Bvba Allround World Trading - Alpha Industries
|
|
Activité (Code NAF)
|
22210 - Fabrication de plaques, feuilles, tubes et profilés en matières plastiques
25210 - Fabrication de radiateurs et de chaudières pour le chauffage central
25610 - Traitement et revêtement des métaux
26300 - Fabrication d'équipements de communication
27320 - Fabrication d'autres fils et câbles électroniques ou électriques
27400 - Fabrication d'appareils d'éclairage électrique
27510 - Fabrication d'appareils électroménagers
29710
31300
31500
31620
46340 - Commerce de gros de boissons
46430 - Commerce de gros d'appareils électroménagers
46450 - Commerce de gros de parfumerie et de produits de beauté
47250 - Commerce de détail de boissons en magasin spécialisé
51430
51450
|
| Société Numéro de Registre |
|
| Noms Précédents | Bvba Allround World Trading - Alpha Industries |
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.
-
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
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KYC / PEP / AML request |