| Nom |
מ.מ.א.ת. סאקסס קולג' בעמM.M.A.T. Success College on p (translated name) |
| Adresse |
תל אביב - יפו ולנברג ראול 22 6971917 22 Wallenberg Raul St. Tel Aviv - Jaffa, zip code: 6971917, at: Icom College at (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
מ.מ.א.ת. סאקסס קולג' בע"מ
|
| Company Register Address |
רחוב ולנברג ראול 22 תל אביב - יפו , מיקוד: 6971917 , אצל: מכללת איקום בע"מ
|
| Fondé |
12 janvier 2022 |
| 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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|
KYC / PEP / AML request |