| Name |
SRL S.D. Demolitions - Depannages |
| Address |
6031 Charleroi |
|
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.
|
13 December 2021
|
| Company Register Status |
active inactive |
| Company Register Name |
S.D. Demolitions - Depannages
|
| Company Register Address |
Route de Trazegnies 41
6031 Charleroi
|
|
Sector (SIC)
|
45110 - Sale of cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
46770 - Wholesale of waste and scrap
49410 - Freight transport by road
49420 - Removal services
50100 - Sea and coastal passenger water transport
50200 - Sea and coastal freight water transport
50300 - Inland passenger water transport
51570
52210 - Service activities incidental to land transportation
60240 - Television programming and broadcasting activities
71100 - Architectural activities
77110 - Rental and leasing of cars and light motor vehicles
|
| Company No. |
|
| Previous Names | Sprl S.D. Demolitions - Depannages |
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.
-
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 |