| Nom |
לי גורן ייעוץ בעמLee Goren Consulting at p (translated name) |
| Adresse |
מודיעין-מכבים-רעות הלוח העברי 26 7177988 26 HaLoch Hebrew Street, Modi'in-Maccabim-Reot, zip code: 7177988, at: Liora and Yitzchak Goren (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
לי גורן ייעוץ בע"מ
|
| Company Register Address |
רחוב הלוח העברי 26 מודיעין-מכבים-רעות , מיקוד: 7177988 , אצל: ליאורה ויצחק גורן
|
| Fondé |
13 avril 2010 |
| 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.
-
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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-
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 |