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 Marin Anna Address 36061 Bassano Del Grappa Region Vicenza (Veneto) 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. 14 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 Marin Alessio36061 Bassano Del Grappa (VI) Marin Simone36061 Bassano Del Grappa (VI) Marin Margherita36061 Bassano Del Grappa (VI) Autofficina Marin Diego36061 Bassano Del Grappa (VI) Marin Sonia Giuseppina36061 Bassano Del Grappa (VI) Marin RAG. Roberto36061 Bassano Del Grappa (VI) Caffe' Mozart DI Marin Paolo36061 Bassano Del Grappa (VI) Studio Sherman & Partners RAG. Benvenuto Marin E AssociatiVia C Colombo 94, 36061 Bassano Del Grappa (VI) Furlan Anna36061 Bassano Del Grappa (VI) Scomazzon Anna36061 Bassano Del Grappa (VI) Campana Anna36061 Bassano Del Grappa (VI) Pizzato Anna36020 Pove Del Grappa (VI) De Agnoi Anna36061 Bassano Del Grappa (VI) Anna Maria SRLVia Bastion 33, 36061 Bassano Del Grappa (VI) Pellizzari Anna Maria36061 Bassano Del Grappa (VI) Maruccia Anna Maria36061 Bassano Del Grappa (VI) Luisetto Anna Luisa36061 Bassano Del Grappa (VI) Madart SNC DI Marin Matteo E Brun ThomasVia C Colombo 94, 36061 Bassano Del Grappa (VI) Fida Service DI Marin Dario E Alessi Filippo S.N.C.Via Guariento Nr 85, 36061 Bassano Del Grappa (VI) Basso Dott. Monica Anna Luisa - Studio36061 Bassano Del Grappa (VI) 299100002|282216075|4122411|14924422|3065428|18143560|2801220|15222225|852119364|13440401|13637867|52912349|1161577354|896712758|13299648|15454168|1107527187|876702429|6473789|5519579