| Name |
SRL Swmc |
| Address |
6280 Gerpinnes |
|
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.
|
1 April 2023
|
| Company Register Name |
Swmc
|
| Company Register Address |
Allée Verte(Ger) 7
6280 Gerpinnes
|
|
Sector (SIC)
|
25620 - Machining
27900 - Manufacture of other electrical equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
28290 - Manufacture of other general-purpose machinery n.e.c.
32500 - Manufacture of medical and dental instruments and supplies
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46430 - Wholesale of electrical household appliances
46690 - Wholesale of other machinery and equipment
47520 - Retail sale of hardware, paints and glass in specialised stores
47590 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
63990 - Other information service activities n.e.c.
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
71110 - Architectural activities
71120 - Engineering activities and related technical consultancy
71200 - Technical testing and analysis
74900 - Other professional, scientific and technical activities n.e.c.
|
| 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.
-
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 |