| Business Name |
Urban Dog's Centro De Comportamento E BEM Estar Animal Ltda |
| Trade Name |
Urban Dog's |
| Address |
Claudino Barbosa 88
Macedo
07113040 Guarulhos (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
96090 - Other personal service activities n.e.c.
|
| Incorporation Date |
31 August 2021 |
|
E-Mail
|
thiago.milani@yahoo.com.br
|
| Company No. |
|
| Previous Names | Urban DOG`S Centro De Comportamento E BEM Estar Animal Ltda|Urban DOG`S |
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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-
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of that nature.
-
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-
Other country specific datasets
|
KYC / PEP / AML request |