| Nom |
Epic Restaurant SA, en liquidation |
| Adresse |
chemin des Aulx 10
1228 Plan-les-Ouates |
|
UID-Nummer (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Epic Restaurant SA
|
|
Company Register Status
|
actif
|
|
État de Tva (MwSt)
|
|
|
Canton
|
Genève (GE)
|
| Fondé |
1 novembre 2007 |
| Société Numéro de Registre |
66022840071 Show Company Register Entry |
|
Commercial Register Status
|
actif
|
| Société Numéro de Registre |
|
| Noms Précédents | Epic Restaurant SA |
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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-
Other country specific datasets
|
KYC / PEP / AML request |