| Nom |
וי. פי. אס השקעות בעמV. times. Ace Investments on p (translated name) |
| Adresse |
תל אביב - יפו דרך בגין 144 6492102 144 Derech Begin St., 36th floor, Tel Aviv - Jaffa, zip code: 6492102, at: Vps at (translated address) |
|
(Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
וי. פי. אס השקעות בע"מ
|
| Company Register Address |
רחוב דרך בגין 144 קומה 36 תל אביב - יפו , מיקוד: 6492102 , אצל: וי פי אס בע"מ
|
| Fondé |
8 novembre 2018 |
| Société Numéro de Registre |
|
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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|
KYC / PEP / AML request |