All Information about:

Name	1.Firma Handlowo Usługowa Agart Agnieszka Burkwicz 2.Patron Spółka Cywilna
Address	Zasady Nowe 39 39 PL-87-335 Zasady Nowe 39
NIP (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Incorporation Date	1 January 1970
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

Branches / subsidiaries

1.Firma Handlowo Usługowa Agart Agnieszka Burkwicz 2.Patron Spółka Cywilna Zasady Nowe 39 39 | PL-87-335 Zasady Nowe 39

1.Firma Handlowo Usługowa Agart Agnieszka Burkwicz 2.Patron Spółka Cywilna Świedziebnia 102a 102a | PL-87-335 Świedziebnia 102a

1.Firma Handlowo Usługowa Agart Agnieszka Burkwicz 2.Patron Spółka Cywilna Ruda 35a 35a | PL-87-510 Ruda 35a

1.Firma Handlowo Usługowa Agart Agnieszka Burkwicz 2.Patron Spółka Cywilna Okalewo 131 131 | PL-87-510 Okalewo 131

1.Firma Handlowo Usługowa Agart Agnieszka Burkwicz 2.Patron Spółka Cywilna Michałki 1 1 | PL-87-335 Michałki 1

1.Firma Handlowo Usługowa Agart Agnieszka Burkwicz 2.Patron Spółka Cywilna Okalewo 130 130 | PL-87-510 Okalewo 130

1.Firma Handlowo Usługowa Agart Agnieszka Burkwicz 2.Patron Spółka Cywilna Okalewo 27 27 | PL-87-510 Okalewo 27

1.Firma Handlowo Usługowa Agart Agnieszka Burkwicz 2.Patron Spółka Cywilna Zasady Nowe 39 39 | PL-87-335 Zasady Nowe 39

1.Firma Handlowo Usługowa Agart Agnieszka Burkwicz 2.Patron Spółka Cywilna Grzęby 48 48 | PL-87-335 Grzęby 48

Burkwicz Agnieszka FHU Agart; Patron SC PL-87-300 Brodnica

This data is incorrect?
Sources: VAT information: Ministerstwo Finansów (www.mf.gov.pl)

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