TVA-Recherche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Shao Yang SHI RUN XIN Shang MAO YOU Xian Gong SI Address 00193 Roma Region Roma (Lazio) Partita IVA (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive 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. 22 February 2023 Company No. 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 This data is incorrect? Sources: VAT information: Ministerio dell’Economia e delle Finanze (www.agenziaentrate.gov.it) go to our Search Engine Similar VAT Registered Companies Shao Yang SHI YUN FAN Shang MAO YOU Xian Gong SI20154 Milano (MI) Shao Yang SHI JIA Le Shang MAO YOU Xian Gong SI00193 Roma (RM) Shen Zhen SHI Xing MEI XIN Shang MAO YOU Xian Gong SI00193 Roma (RM) YUE Yang SHI HUI PU Shang MAO YOU Xian Gong SI00193 Roma (RM) YUE Yang SHI Lang DA Shang MAO YOU Xian Gong SI00193 Roma (RM) XIN Yang SHI AN SAI Shang MAO YOU Xian Gong SI20154 Milano (MI) XIN YU SHI E PEI Shang MAO YOU Xian Gong SI00193 Roma (RM) Shen Zhen SHI RUN Feng Shang MAO YOU Xian Gong SI20154 Milano (MI) LUO Yang Ling Zhuo Shang MAO YOU Xian Gong SI00193 Roma (RM) Heng Yang SHI Ding Shou Shang MAO YOU Xian Gong SI31022 Preganziol (TV) LUO Yang SHI QI Nian Shang MAO YOU Xian Gong SI25126 Brescia (BS) LV Liang SHI Xing Shang MAO YOU Xian Gong SI00193 Roma (RM) NAN Yang SHI Chuang TUO Shang MAO YOU Xian Gong SI87046 Montalto Uffugo (CS) NAN Yang WAN DAO Shang MAO YOU Xian Gong SI00193 Roma (RM) GAN Zhou SHI XIN AI Shang MAO YOU Xian Gong SI20154 Milano (MI) FU Yang SHI JU ZHI MO Shang MAO YOU Xian Gong SI20154 Milano (MI) XIN YU SHI JIE FU SHI Shang MAO YOU Xian Gong SI20154 Milano (MI) FU Yang SHI GOU SI Shang MAO YOU Xian Gong SI20148 Milano (MI) XIN YU SHI Jing Heng Shang MAO YOU Xian Gong SI20154 Milano (MI) XIN Zheng SHI Zhen YUE Shang MAO YOU Xian Gong SI20154 Milano (MI) 799174604|643784621|104389467|908146973|305585169|441407820|1187658673|411829556|923386950|22483636|1199942827|1225673666|106934290|319953841|857325906|408609020|455314841|226322599|1074293783|1219658459