| Jméno |
אס אר אל אחזקות בעמSR AL Holdings on p (translated name) |
| Adresa |
תל אביב - יפו בת מרים יוכבד 29 6941129 29 Bat Miriam Yochaved Street, Apartment 30, Tel Aviv - Jaffa, zip code: 6941129, at: Shimshon Lahat (translated address) |
|
(DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Name |
אס אר אל אחזקות בע"מ
|
| Company Register Address |
רחוב בת מרים יוכבד 29 דירה 30 תל אביב - יפו , מיקוד: 6941129 , אצל: שמשון להט
|
| Incorporation Date |
18. duben 2016 |
| Company No. |
|
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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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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KYC / PEP / AML request |