| Name |
BV Jova Projects |
| Address |
Grote Baan(Wsp) 31
3150 Haacht |
|
Numéro de TVA (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that VATiva collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
21 October 2016
|
| Company Register Status |
active inactive |
| Company Register Name |
Jova Projects
|
|
Sector (SIC)
|
41100 - Development of building projects
41200 - Construction of residential and non-residential buildings
43110 - Demolition
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
43310 - Plastering
43320 - Joinery installation
43330 - Floor and wall covering
43340 - Painting and glazing
43390 - Other building completion and finishing
43990 - Other specialised construction activities n.e.c.
45200 - Maintenance and repair of motor vehicles
46130 - Agents involved in the sale of timber and building materials
46730 - Wholesale of wood, construction materials and sanitary equipment
47520 - Retail sale of hardware, paints and glass in specialised stores
64200 - Activities of holding companies
66300 - Fund management activities
68200 - Rental and operating of own or leased real estate
70220 - Business and other management consultancy activities
71110 - Architectural activities
81210 - General cleaning of buildings
|
| Company No. |
|
| Previous Names | Jova ProjectsComm.V Jova Projects |
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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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.
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Other country specific datasets
|
KYC / PEP / AML request |