| Nom |
Евролайнс - ЕоодEvrolajns - Eood (paraphrased name) Eurolines - Ltd (translated name) |
| Adresse |
жк Света Троица бл.374 вх.Б ет.7 ап.44 обл.София, гр.София 1309 žk Sveta Troica bl.347 vh.B et.7 ap.44 obl.Sofiju, gr.Sofiju 1309 (paraphrased address) |
|
DDS (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Евролайнс
|
| Company Register Address |
жк Света Троица бл.347 вх.Б ет.7 ап.44 обл.София, гр.София 1309
|
| Société Numéro de Registre |
|
| Noms Précédents | 1622505600 |
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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-
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of that nature.
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Other country specific datasets
|
KYC / PEP / AML request |