| Name |
SA PIA |
| Address |
Rue de la Presse 4
1000 Bruxelles |
|
Numéro de TVA (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
15 January 2019
|
| Company Register Address |
Avenue Marcel Thiry 77/4
1200 Woluwe-Saint-Lambert
|
|
Sector (SIC)
|
32120 - Manufacture of jewellery and related articles
32130 - Manufacture of imitation jewellery and related articles
33150 - Repair and maintenance of ships and boats
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 - Agents specialised in the sale of other particular products
46190 - Agents involved in the sale of a variety of goods
46760 - Wholesale of other intermediate products
47770 - Retail sale of watches and jewellery in specialised stores
50100 - Sea and coastal passenger water transport
64200 - Activities of holding companies
68100 - Buying and selling of own real estate
68200 - Rental and operating of own or leased real estate
70220 - Business and other management consultancy activities
84220 - Defence activities
95250 - Repair of watches, clocks and jewellery
|
| 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.
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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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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.
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Other country specific datasets
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KYC / PEP / AML request |