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All Information about: Business Name LMV Assessoria Contabil E Empresarial Ltda Trade Name LMV Assessoria Contabil E Empresarial Address Maria Paulina Da ConceiãÃO 327 Casa 2 Vila Ponte Rasa 03882020 Sao Paulo (Sp) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 69200 - Accounting, bookkeeping and auditing activities; tax consultancy Incorporation Date 20 October 2022 E-Mail vanessaseleznevas@hotmail.com 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: Tax information: Ministério da Economia (dados.gov.br/dados/conjuntos-dados/cadastro-nacional-da-pessoa-jurdica---cnpj) go to our Search Engine Similar VAT Registered Companies Vanessa Seleznevas DEL Torto 30563065826 | LMV Assessoria EmpresarialMaria Paulina Da Conceicao 327, Vila Ponte Rasa, 03882020 Sao Paulo (Sp) KLM Assessoria Contabil E Empresarial Ltda | KLM Assessoria Contabil E EmpresarialMere Amedea 647, Apt 121, Vila Maria, 02125001 Sao Paulo (Sp) IS Assessoria Contabil E Empresarial Ltda | IS Assessoria Contabil E EmpresarialAparecida Da Costa Melo 103, Vila Costa Melo, 03625110 Sao Paulo (Sp) Lotus Assessoria Contabil E Empresarial Ltda | Afonso Assessoria Contabil E EmpresarialHollywood 309, Sala 4, Cidade MonãÃEs, 04564040 Sao Paulo (Sp) D.A.C. - Assessoria Contabil E Empresarial Ltda | D.A.C. 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