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Nom	Atradius Information Services B.V.
Adresse	David Ricardostraat 1 1066 Js Amsterdam
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC025608 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Beijdorff, Fiona Enid Postbus 8982, 1006 Jd, Amsterdam, Netherlands Status: Active Notified: 01/01/2012 Date of Birth: 09/1973 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch

Chang, Chien Woon Postbus 8982, 1006 Jd, Amsterdam, Netherlands Status: Active Notified: 19/04/2010 Date of Birth: 02/1962 Occupation: None Role: Director Country of Residence: Netherlands Nationality: British

Hagener, Dirk Postbus 8982, 1006 Jd, Amsterdam, Netherlands Status: Active Notified: 01/12/2012 Date of Birth: 09/1965 Occupation: None Role: Director Country of Residence: Netherlands Nationality: German

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Toutes les informations sur:

Atradius Information Services B.V.

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Officers (3)

Companies Controlled by This Company (9)