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All Information about: Business Name Igor Guilherme DOS Santos 44097657879 Trade Name Aromalimp Casa DA Limpeza Address Manoel Antonio De Souza 1125 Barra Funda 19700000 Paraguacu Paulista (Sp) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 47890 - Retail sale via stalls and markets of other goods Incorporation Date 21 March 2019 E-Mail Company No. KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents 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 This data is incorrect? Sources: Tax information: Ministério da Economia (dados.gov.br/dados/conjuntos-dados/cadastro-nacional-da-pessoa-jurdica---cnpj) go to our Search Engine Similar VAT Registered Companies Dailton Rodrigues DOS Santos 06545032810 | Aromalimp Casa DA LimpoNarciso Ribeiro 412, Jardim Nacional, 17523230 Marilia (Sp) Dailton Rodrigues DOS Santos 06545032810 | Aromalimp A Casa DA LimpezaDomingos Jorge Velho 07, Vila Real, 17523775 Marilia (Sp) Igor Pablo Almeida DOS SantosManoel Antonio De Souza 1180, Barra Funda, 19707030 Paraguacu Paulista (Sp) Igor Guilherme DOS Santos Martins | Martins GASHelcio Pericles De Faria 17, Portal De Minas, 12211145 Sao Jose Dos Campos (Sp) Euzebio Fernandes DOS Santos | Emporio FernandesManoel Antonio De Souza S/N, Barra Funda, 19700000 Paraguacu Paulista (Sp) Joviniano Fernandes DOS Santos & CIA. LtdaManoel Antonio De Souza 1648, Barra Funda, 19700000 Paraguacu Paulista (Sp) ARI Pinheiro DA Silva Acougue | Casa De Carne BistecaoManoel Antonio De Souza 1153, Barra Funda, 19700000 Paraguacu Paulista (Sp) Jorge DOS Santos Silva | Mercearia DO PovoManoel Antonio De Souza 1154, Barra Funda, 19700000 Paraguacu Paulista (Sp) 57.592.923 Igor Guilherme DOS Santos SilvaBahia 126, Jardim Bernadeli, 17740000 Rinopolis (Sp) Maria Luisa DOS Santos Racao | Casa De Racao LuisaVital Brasil 202, Barra Funda, 19700000 Paraguacu Paulista (Sp) ANA Paula Guerino | Casa De Carnes Serv- Fest GuerinoManoel Antonio De Souza 1125, Barra Funda, 19700000 Paraguacu Paulista (Sp) Euclides DOS Santos Povoa & CIA Ltda | Mercearia FormosaManoel Antonio De Souza 1115, Barra Funda, 19700000 Paraguacu Paulista (Sp) Jessica Cristina Batista 48484600858Lucinda Martins 814, Centro, 16450000 Getulina (Sp) Igor Rodrigo Pereira DOS Santos | Casa DA ConstrucaoManoel Joaquim De Araujo 113, Letra A, Nossa Senhora Aparecida, 59460000 Sao Paulo Do Potengi (Rn) Cristiano Goncalves DOS Santos 29422203848 | Lanchonete Casa DOS AssadosElizeu Garrossini 71, Barra Funda, 19700000 Paraguacu Paulista (Sp) Igor Guilherme DOS Santos 48311264899 | Golden Couple StoreHieronimo Goncalves Meira 168, Casa Casa Verde, Recanto Pereira, 06528110 Santana De Parnaiba (Sp) 42.189.303 Igor Guilherme DOS SantosBaixada Santista 462, Itaquera, 08295360 Sao Paulo (Sp) Jose Antonio DA Cruz Neves | Casa De Carne BOM DIAManoel Antonio De Souza 1285, Barra Funda, 19700000 Paraguacu Paulista (Sp) 54.745.282 Igor Guilherme DOS Santos DavidMariz E Barros 1444, Conj, Americana, 94820410 Alvorada (Rs) 574386140|216908903|640557376|690717521|685828433|704126836|485423406|165740813|631987278|240122691|906386288|647106898|31861294|133835180|103590984|353669559|1099571113|777347469|947740679