| Business Name |
Mountain Bike TOP Show Ltda |
| Trade Name |
Mountain Bike Show |
| Address |
Vieira Neto 3
Loja A
Parque Uruguaiana
25212430 Duque De Caxias (Rj) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
47630 - Retail sale of music and video recordings in specialised stores
|
| Incorporation Date |
8 August 2020 |
|
E-Mail
|
marciaregina12144@gmail.com
|
| Company No. |
|
| Previous Names | 38.020.804 Marcia Regina Dias Ferreira DA Silva|Marcia Regina Dias Ferreira DA Silva|Cicle Mountain Bike Show |
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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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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Other country specific datasets
|
KYC / PEP / AML request |