| Nom |
ת'ירד פוינט ונצ'רס ישראל בעמThird Point Ventures Israel on p (translated name) |
| Adresse |
תל אביב - יפו הרכבת 58 6777016 58 Hararet St. Tel Aviv - Jaffa, zip code: 6777016, at: Barnea, Jaffe, Landa & Co. - lawyers (translated address) |
|
(Numéro de TVA) |
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|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
ת'ירד פוינט ונצ'רס ישראל בע"מ
|
| Company Register Address |
רחוב הרכבת 58 תל אביב - יפו , מיקוד: 6777016 , אצל: ברנע,ג'פה, לנדה ושות' - עורכי דין
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| Fondé |
26 avril 2022 |
| Société Numéro de Registre |
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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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KYC / PEP / AML request |