| Nom |
MAC Bau GmbH in Liquidation |
| Adresse |
Industriestrasse 4
9444 Diepoldsau |
|
UID-Nummer (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
MAC Bau GmbH
|
|
État de Tva (MwSt)
|
|
|
Canton
|
Sankt Gallen (SG)
|
| Fondé |
1 janvier 1995 |
| End of obligation |
31 décembre 2021 |
| Société Numéro de Registre |
32040381794 Show Company Register Entry |
|
Commercial Register Status
|
actif
|
| Société Numéro de Registre |
|
| Noms Précédents | MAC Bau GmbH |
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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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 |