| Name |
BV Alternative ECO Solutions |
| Address |
Melkweg 48
9320 Aalst |
|
Numéro de TVA (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that EORI-Search 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.
|
2 June 2016
|
| Company Register Status |
active inactive |
| Company Register Name |
Alternative ECO Solutions
|
|
Sector (SIC)
|
33150 - Repair and maintenance of ships and boats
35120 - Transmission of electricity
43210 - Electrical installation
45310 - Wholesale trade of motor vehicle parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
46690 - Wholesale of other machinery and equipment
47830 - Retail sale via stalls and markets of food, beverages and tobacco products
50400 - Inland freight water transport
51870
|
| Company No. |
|
| Previous Names | Bvba Alternative ECO Solutions |
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.
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |