| Nom |
NV Ginkgho Funerals |
| Adresse |
Philipssite 5/1
3001 Leuven |
|
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.
|
1 juin 2016
|
| Company Register Name |
Ginkgho Funerals
|
| Company Register Address |
Philipssite 5
3001 Leuven
|
|
Activité (Code NAF)
|
23700 - Taille, façonnage et finissage de pierres
46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé
47780 - Autre commerce de détail de biens neufs en magasin spécialisé
56210 - Services des traiteurs
64200 - Activités des sociétés holding
70210 - Conseil en relations publiques et communication
70220 - Conseil pour les affaires et autres conseils de gestion
96030 - Services funéraires
|
| Société Numéro de Registre |
|
| Noms Précédents | Bvba Kokopele |
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |