| Name |
חצרי אלף בית בגליל בעמHetre Alef Beit in The Galilee on p (translated name) |
| Address |
תל אביב - יפו בן יהודה 32 6380501 32 Ben Yehuda St. Tel Aviv - Jaffa, zip code: 6380501, at: room 835 - Aqua Marine. (translated address) |
|
(VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
חצרי אלף בית בגליל בע"מ
|
| Company Register Address |
רחוב בן יהודה 32 תל אביב - יפו , מיקוד: 6380501 , אצל: חדר 835 - אקוה מרין.
|
| Incorporation Date |
30 January 1995 |
| Company No. |
|
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 |