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All Information about: Business Name Welington De Almeida Souza Ltda Trade Name W & W - Consultoria E Projetos Address Ministro Raul Fernandes 00210 Apto 0501 Botafogo 22260040 Rio De Janeiro (Rj) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 70200 - Public relations and communication activities Incorporation Date 14 July 2023 E-Mail meucnpj@contabilizei.com.br Company No. 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 This data is incorrect? Sources: Tax information: Ministério da Economia (dados.gov.br/dados/conjuntos-dados/cadastro-nacional-da-pessoa-jurdica---cnpj) go to our Search Engine Similar VAT Registered Companies M W Consultoria E Projetos Ltda | M W Consultoria E ProjetosMacae, : Beco Macae 69 ; : Apto 201;, Santa Cruz, 23510170 Rio De Janeiro (Rj) Araugio Consultoria De Projetos Ltda | Araugio Consultoria De ProjetosMinistro Raul Fernandes 00043, Apt 305, Botafogo, 22260040 Rio De Janeiro (Rj) AB Consultoria E Desenvolvimento De Programas De Computadores Ltda | Andrade Buenes ConsultoriaMinistro Raul Fernandes 00210, Apto 0308, Botafogo, 22260040 Rio De Janeiro (Rj) Phsicomotor Assessoria, Reabilitacao E Consultoria Ltda | PhsicomotorMinistro Raul Fernandes 00210, Apto 0301, Botafogo, 22260040 Rio De Janeiro (Rj) Welington De O Soares | W O Soares Consultoria E Controle InternoComendador Filgueiras 70, Sala 1, Centro, 36150000 Rio Novo (Mg) B&W - Consultoria E Projetos Ltda | B & W Consultoria E ProjetosSqs 116 Bloco K Apto 401, Parte, Asa Sul, 70386110 Brasilia (Df) W Lacerda Consultoria E Projetos EM Geotecnia LtdaRio Branco 00277, Sal 1206, Centro, 20040904 Rio De Janeiro (Rj) W Santos- Consultoria E Projetos De Engenharia Ltda | W SantosPresid Castelo Branco 66, Sala 303 Parte, Centro, 28800000 Rio Bonito (Rj) W R Consultoria E Projetos Ltda | W.R. 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