| Nom |
SA B Blue Nutraceuticals |
| Adresse |
Rue des Minières 44
4800 Verviers |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
29 juillet 2018
|
| Company Register Status |
actif inactif |
|
Activité (Code NAF)
|
10890 - Fabrication d'autres produits alimentaires n.c.a.
11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
21100 - Fabrication de produits pharmaceutiques de base
46340 - Commerce de gros de boissons
47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
47250 - Commerce de détail de boissons en magasin spécialisé
47290 - Autres commerces de détail alimentaires en magasin spécialisé
47910 - Vente à distance
56290 - Autres services de restauration
82300 - Organisation de salons professionnels et congrès
93190 - Autres activités liées au sport
93290 - Autres activités récréatives et de loisirs
|
| Société Numéro de Registre |
|
| Noms Précédents | Sprl B Blue Nutraceuticals |
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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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.
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Other country specific datasets
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KYC / PEP / AML request |