| Name |
Tankshop Wittenbach GmbH in Liquidation |
| Address |
St. Gallerstrasse 11
CH-9300 Wittenbach |
|
UID-Nummer (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Company Register Status
|
inactive
|
|
VAT Number (MwSt)
|
|
|
Canton
|
Sankt Gallen (SG)
|
| Incorporation Date |
16 February 2010 |
| End of obligation |
31 December 2015 |
| Company No. |
32040666705 Show Company Register Entry |
|
Commercial Register Status
|
inactive
|
| Company No. |
|
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.
-
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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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 |