lsjflj

VATiva.io

VATiva in

Who? Where?

All Information about:

Name	Admae Praktijk Voor Psychiatrie B.V.
Address	Rijksweg Zuid 27 Werkplaats 6131Al Sittard
BTW-nummer (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Address	Rijksweg Zuid 00027 Werkplaats 6131Al Sittard
Company No.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
VAT information: In case there is a change in address taxpayers should inform the Chamber of Commerce. In case of any other change they should contact the (local) Tax Office.

go to our Search Engine