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Jméno	Aegon Global Services LLC
Adresa	Aegon Global Services Llc 4333 Edgewood Road Ne Cedar Rapids 52499
VAT ID (DIČ)	no VAT ID available
Company No.	FC033872 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. listopad 2016
Accounts	NO ACCOUNTS FILED
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Bloom, Mark Cedar Rapids, Linn County/iowa, Usa Status: Active Notified: 24/11/2016 Date of Birth: 08/1964 Occupation: President/ceo Role: Director Country of Residence: United States Nationality: American

Herkstroter, Norbertus Maria Cedar Rapids, Linn County/iowa, United States Status: Active Notified: 24/11/2016 Date of Birth: 04/1964 Occupation: Executive Role: Director Country of Residence: Netherlands Nationality: Dutch

Martin, Eric Cedar Rapids, Linn County/iowa, United States Status: Active Notified: 24/11/2016 Date of Birth: 11/1970 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Orlandi, Jason Cedar Rapids, Linn Country/iowa, United States Status: Active Notified: 24/11/2016 Role: Secretary

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Všechny informace o:

Aegon Global Services LLC

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Officers (4)

Companies Controlled by This Company (9)