| Nom |
NV Deschacht Plastics Belgium |
| Adresse |
Antwerpsesteenweg 1068
9041 Gent |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif 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.
|
2 juin 2016
|
| Company Register Status |
actif inactif
|
| Company Register Name |
Deschacht Plastics Belgium
|
|
Activité (Code NAF)
|
43340 - Travaux de peinture et vitrerie
45440 - Commerce et réparation de motocycles
46720 - Commerce de gros de minerais et métaux
46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
46750 - Commerce de gros de produits chimiques
46760 - Commerce de gros d'autres produits intermédiaires
47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
51520
51530
51550
51560
52460
|
| Société Numéro de Registre |
|
| Noms Précédents | Deschacht Plastics Belgium |
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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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
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KYC / PEP / AML request |