TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

Nom

Mendini Alessandro Francesco

Adresse
20137 Milano
Region Milano (Lombardia)
Partita IVA (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration 15 novembre 2020
AML / KYC Check
Would you be interested to access a paid KYC / AML check for this company?
We are evaluating to add the capability to access KYC / AML checks from within the VAT-Search. These checks will cover 240 countries and 40 languages for both corporates and individuals:
  • 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.
  • Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents 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

You have already answered this poll.

You have successfully participated in this poll.

This data is incorrect?
Source: VAT information: Ministerio dell’Economia e delle Finanze (www.agenziaentrate.gov.it)

Similar VAT Registered Companies


it-flag Alessandro Mendini. Cose S.N.C. DI Elisa E Fulvia MendiniVia Sannio 24, 20137 Milano (MI)
it-flag Mendini Francesco Luigi Mari20129 Milano (MI)
it-flag Mendini Francesco37126 Verona (VR)
it-flag Monari Alessandro Francesco20149 Milano (MI)
it-flag Alessandro Francesco Antonio20135 Milano (MI)
it-flag Colombo Alessandro Francesco20146 Milano (MI)
it-flag Alessandro Francesco Galanti20144 Milano (MI)
it-flag Atelier Mendini-Studio Associato DI Architettura Degli Archi | Atelier MendiniVia Sannio 24, 20137 Milano (MI)
it-flag Straziota Francesco Alessandro20146 Milano (MI)
it-flag Diomede Francesco Alessandro20151 Milano (MI)
it-flag Studio Notarile De Gregori Alessandro Francesco Jose'20145 Milano (MI)
it-flag Apruzzese Alessandro Francesco17019 Varazze (SV)
it-flag Alessandro Francesco46020 Magnacavallo (MN)
fr-flag Alessandro Francesco57155 Marly, France
it-flag Alessandro Francesco76123 Andria (BT)
it-flag Alessandro Francesco Spano07026 Olbia (SS)
it-flag Anzani Alessandro Francesco22044 Inverigo (CO)
it-flag Alfieri Alessandro Francesco73028 Otranto (LE)
it-flag Canino Alessandro Francesco91025 Marsala (TP)
it-flag Mendini Laura38017 Mezzolombardo (TN)