| Jméno |
Winvest Holding AG in Liquidation |
| Adresa |
Lindenstrasse 2
6340 Baar |
|
UID-Nummer (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Name |
Winvest Holding AG
|
| Company Register Address |
Lindenstrasse 2, 6340 Baar
|
|
Company Register Status
|
Aktivní
|
|
VAT Number (MwSt)
|
|
|
Canton
|
Zug (ZG)
|
| Incorporation Date |
1. leden 2010 |
| End of obligation |
31. prosinec 2021 |
| Company No. |
17030271746 Show Company Register Entry |
|
Commercial Register Status
|
Aktivní
|
| Company No. |
|
| Previous Names | Winvest Holding AG |
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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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 |