| Nom |
טי. אס. אם. פי. שירותי נאמנות (ג'י. פי.) בעמT. ace. If. times. Trust services (GP) on p (translated name) |
| Adresse |
רמת גן דרך אבא הלל 16 5250608 16 Derech Abba Hillel Street, Ramat Gan, zip code: 5250608, at: Mitar Law Firm (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
טי. אס. אם. פי. שירותי נאמנות (ג'י. פי.) בע"מ
|
| Company Register Address |
רחוב דרך אבא הלל 16 רמת גן , מיקוד: 5250608 , אצל: מיתר משרד עורכי דין
|
| Fondé |
7 avril 2022 |
| 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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|
KYC / PEP / AML request |