TVA-Recherche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Misani SPA Address Via Cavour 18 21100 Varese Region Varese (Lombardia) Partita IVA (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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. 6 August 2016 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? Sources: VAT information: Ministerio dell’Economia e delle Finanze (www.agenziaentrate.gov.it) go to our Search Engine Similar VAT Registered Companies Immobiliare Cartotecnica Chieri SPA |Immocachi SPAVia Cavour 18, 21100 Varese (VA) Immobiliare Cartotecnica Roletto SPA |Immocaro SPAVia Cavour 18, 21100 Varese (VA) Forfirm Italia SRLVia Piermarini 26, 21100 Varese (VA) Misani Serena21047 Saronno (VA) S.T. SPAVia Pirandello 31, 21100 Varese (VA) Econord S.P.A.Via Giordani 35, 21100 Varese (VA) 'dama S.P.A.'21100 Varese (VA) Promox S.P.A.Via Carrobbio 11, 21100 Varese (VA) Interdas S.P.A.Via Silvestro Sanvito 55, 21100 Varese (VA) Delcar SPAVia Sanvito Silvestro 81, 21100 Varese (VA) Riganti S.P.A.Via Dandolo N. 5, 21100 Varese (VA) Aspem SPAVia San Giusto 6, 21100 Varese (VA) Induplas SPAVia Ca' Bassa 15, 21100 Varese (VA) Principe SPAVia L Lago Duca Degli Abruzzi 166, 21100 Varese (VA) Belmonte - S.P.A.Via Belmonte Snc, 21100 Varese (VA) Fidade S.P.A.Via Rossini 1, 21100 Varese (VA) Heiwit S.P.A.Via Carlo Robbioni 2, 21100 Varese (VA) Luca Misani20881 Bernareggio (MB) Misani Davide20882 Bellusco (MB) Carcano Trasporti S.P.A.Via Buccari 9, 21100 Varese (VA) 13185571|10512964|12010012|447454252|7736476|6241120|5913451|14969266|12451841|4916419|5316034|18185707|16400530|12294398|9590113|3666853|1228476176|589758521|944531011|3189769