| Jméno |
למינטק טכנולוגיות בעמLamintech Technologies on p (translated name) |
| Adresa |
תל אביב - יפו דבורה הנביאה 119 6944039 119 Deborah Hanaviya St. Tel Aviv - Jaffa, zip code: 6944039, at: Ruach Israel Rubin Kiryat Atidim Building 4, floor 13 (translated address) |
|
(DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Name |
למינטק טכנולוגיות בע"מ
|
| Company Register Address |
רחוב דבורה הנביאה 119 תל אביב - יפו , מיקוד: 6944039 , אצל: רו"ח ישראל רובין קרית עתידים בניין 4 קומה 13
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| Incorporation Date |
21. březen 2022 |
| Company No. |
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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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KYC / PEP / AML request |