| Jméno |
ת'ירד פוינט ונצ'רס ישראל בעמThird Point Ventures Israel on p (translated name) |
| Adresa |
תל אביב - יפו הרכבת 58 6777016 58 Hararet St. Tel Aviv - Jaffa, zip code: 6777016, at: Barnea, Jaffe, Landa & Co. - lawyers (translated address) |
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(DIČ) |
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|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Name |
ת'ירד פוינט ונצ'רס ישראל בע"מ
|
| Company Register Address |
רחוב הרכבת 58 תל אביב - יפו , מיקוד: 6777016 , אצל: ברנע,ג'פה, לנדה ושות' - עורכי דין
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| Incorporation Date |
26. duben 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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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
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KYC / PEP / AML request |