Information about AML/CFT TRAINING CENTER
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AML/CFT TRAINING CENTER (SComm)

BE 0760.753.776

Middelstraat 5/b, 8680 Koekelare

Company information

Status
Active

Enterprise number

BE0760.753.776

VAT liability
Yes
Established
04-01-2021
Last balance sheet year
N/A
Company size
N/A 0 FTE
Full name
Aml/cft Training And Financial Forensic Services
Principal activity
Professional training
Health barometer
Credit limit
Detailpage

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Publications from AML/CFT TRAINING CENTER

Date Publication
11-04-2023 Designation - Goal (NL)
06-01-2021 Rubric Constitution (New Juridical Person, Opening Branch, etc...) (NL)

Frequently asked questions

What is the VAT number of Aml/cft Training And Financial Forensic Services?
The VAT number of Aml/cft Training And Financial Forensic Services is BE 0760.753.776.
Wat is the PEPPOL ID of Aml/cft Training And Financial Forensic Services?
The PEPPOL ID of Aml/cft Training And Financial Forensic Services is 0208:0760753776. Log in or start a free trial to see the full overview.
When was Aml/cft Training And Financial Forensic Services founded?
Aml/cft Training And Financial Forensic Services was founded on 04-01-2021.
What is the address of Aml/cft Training And Financial Forensic Services?
The current registered office of Aml/cft Training And Financial Forensic Services is located at Middelstraat 5/b, 8680 Koekelare.
When was the last time Aml/cft Training And Financial Forensic Services filed their annual financial statements?
Aml/cft Training And Financial Forensic Services has not (yet) filed any financial statements.
How many employees does Aml/cft Training And Financial Forensic Services have?
Aml/cft Training And Financial Forensic Services has not (yet) filed any financial statements or no staff information is available.
What is the annual turnover of Aml/cft Training And Financial Forensic Services?
There is no turnover available for Aml/cft Training And Financial Forensic Services.

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