| Business Name |
Empreendimentos Imobiliarios Villa D'agua Ltda |
| Trade Name |
Villa D'agua |
| Address |
Minas Gerais 488
Rezende
37062193 Varginha (Mg) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
41100 - Development of building projects
|
| Incorporation Date |
9 March 2010 |
|
E-Mail
|
escritorio@destefanicontabilidade.com.br
|
| Company No. |
|
| Previous Names | Empreendimentos Imobiliarios Villa D`Agua Ltda|Villa D`Agua |
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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Other country specific datasets
|
KYC / PEP / AML request |