| Nom |
Van Den Ouweland Algemene Dakwerken |
| Adresse |
2430 Laakdal |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
|
Activité (Code NAF)
|
1430 - Fabrication d'articles chaussants à mailles
16100 - Sciage et rabotage du bois
43290 - Autres travaux d'installation
43320 - Travaux de menuiserie
43910 - Travaux de couverture
46130 - Intermédiaires du commerce en bois et matériaux de construction
46230 - Commerce de gros d'animaux vivants
47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
49410 - Transports routiers de fret
93120 - Activités de clubs de sports
93190 - Autres activités liées au sport
93290 - Autres activités récréatives et de loisirs
|
| Société Numéro de Registre |
|
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 |