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Toutes les informations sur:

Nom	Ред Чърч Естейт - Еоод Red Čǎrč Estejt - Eood (paraphrased name) Red Church Estate - Eood (translated name)
Adresse	ул. Родопска Яка (бивш Стопански двор 2) №1 обл.Пловдив, гр.Перущица 4225 ul. Rodopska Juka (bivš Stopanski dvor 2) №1 obl.Plovdiv, gr.Perušica 4225 (paraphrased address) Rodopska Yaka St. (formerly Stopanski Dvor 2) No. 1, Plovdiv Region, Perushtitsa Town 4225 (translated address)
DDS (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ред Чърч Естейт
Société Numéro de Registre
Noms Précédents	АРТ ВИН - Еоод АРТ ВИН - ООД 1622505600
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

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Source: VAT information: Natsionalna agentsiya za prikhodite (nra.bg), Company Register: Ministerstvo na pravosŭdieto, Agentsiya po vpisvaniyata (registryagency.bg)

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