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 The Green Goat Sas di Seppi Patrik & Co. Address 39100 Bolzano .Bozen. Region Bolzano (Trentino-Alto Adige) 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. 15 July 2021 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 Seppi Colori S.A.S. DI Seppi Walter E C.Via Resia 82, 39100 Bolzano .Bozen. (BZ) Neverland S.A.S. DI Seppi Laura & C. |S.A.S.Via Torino 20, 39100 Bolzano .Bozen. (BZ) WAS SNC DI Seppi Alexander & CO.Via Max Plack 33, 39100 Bolzano .Bozen. (BZ) Sepla SAS DI Seppi Christa & CO.39012 Merano .Meran. (BZ) Panificio Seppi S.A.S. DI S. Seppi & CO.Zona Artigianale 19, 39033 Corvara In Badia .Corvara. (BZ) PV 8 SAS DI Green Utility Italia 2 SRL & C.Via Delle Corse 91, 39012 Merano .Meran. (BZ) Green & Clean SAS DI Andreas Resch & C.39100 Bolzano .Bozen. (BZ) Seppi Ester39100 Bolzano .Bozen. (BZ) Seppi Harald39100 Bolzano .Bozen. (BZ) Seppi SAS DI Seppi Paul39040 NAZ-Sciaves .Natz-Schabs. (BZ) Karim SAS DI Karim Abdul & CO.39100 Bolzano .Bozen. (BZ) Bombaci SAS DI Bombaci Alberto & CO39100 Bolzano .Bozen. (BZ) Tecilla S.A.S. DI Tecilla Daniel & CO.Via Luigi Galvani 6/A, 39100 Bolzano .Bozen. (BZ) Timpone SAS DI Timpone Luigi & CO.39100 Bolzano .Bozen. (BZ) Kondrak SAS DI Kondrak Erich & CO.39100 Bolzano .Bozen. (BZ) Cheema SAS DI Cheema M.I. & CO.39100 Bolzano .Bozen. (BZ) DAI S.A.S. DI Chaofan DAI & CO.Via Antonio Pacinotti 15, 39100 Bolzano .Bozen. (BZ) Furegato S.A.S. DI Furegato Roberto & CO.Via Cagliari N 10/A/20, 39100 Bolzano .Bozen. (BZ) Stiefel Eurocart & CO. SAS DI Stiefel Heinrich39100 Bolzano .Bozen. (BZ) Critrans SAS DI Zoeschg Christian & CO39100 Bolzano .Bozen. (BZ) 3256337|16713163|313760189|13524995|14067076|15669147|3507734|3399397|6515079|5853877|516166415|7910402|11778932|9686375|16626398|9896199|645848457|18012156|532604|14535134