| Obchodní název |
Gitankavira Comercio De Alimentos E Bebidas Ltda |
| Obchodní jméno |
Natraj - Guilda's Indian Cuisine |
| Adresa |
Rita Ludolf 47Pte
E.Sup.Gal.San Martin
Leblon
22440060 Rio De Janeiro (Rj) |
|
CNPJ (DIČ) |
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Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
|
Sector (SIC)
|
56110
|
| Incorporation Date |
26. únor 2018 |
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E-Mail
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| Company No. |
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| Previous Names | |Natraj - Guilda`S Indian Cuisine |
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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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
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KYC / PEP / AML request |