| Nom |
Swiss Metal Casting AG in Liquidation |
| Adresse |
Johann-Renfer-Strasse 51-55
CH-2504 Biel/Bienne |
|
UID-Nummer (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
|
Company Register Status
|
inactif
|
|
État de Tva (MwSt)
|
|
|
Canton
|
Bern (BE)
|
| Fondé |
23 juillet 2002 |
| End of obligation |
25 octobre 2004 |
| Société Numéro de Registre |
07330145176 Show Company Register Entry |
|
Commercial Register Status
|
inactif
|
| Société Numéro de Registre |
|
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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-
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-
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-
Other country specific datasets
|
KYC / PEP / AML request |