| Nom |
S&F Art Gallery Sàrl, en liquidation |
| Adresse |
Rue DE-Candolle 34
1205 Genève |
|
UID-Nummer (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
S&F Art Gallery Sàrl
|
|
État de Tva (MwSt)
|
|
|
Canton
|
Genève (GE)
|
| Fondé |
30 janvier 2017 |
| End of obligation |
31 décembre 2021 |
| Société Numéro de Registre |
66002830172 Show Company Register Entry |
|
Commercial Register Status
|
actif
|
| 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.
-
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.
-
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-
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-
Other country specific datasets
|
KYC / PEP / AML request |