| Nom |
Inn Trade GmbH in Liquidation |
| Adresse |
Turbinenstrasse 18
8005 Zürich |
|
UID-Nummer (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
|
État de Tva (MwSt)
|
Show Company Register Entry
|
|
Canton
|
Zürich (ZH)
|
| Fondé |
24 mars 2014 |
| End of obligation |
31 décembre 2020 |
| Société Numéro de Registre |
27040144646 Show Company Register Entry |
|
Commercial Register Status
|
actif
|
| Société Numéro de Registre |
|
| Noms Précédents | Inn Trade GmbH |
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.
-
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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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 |