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All Information about: Name European Clothing Company GmbH Address Poppelsdorfer Allee 114, 0-5311 Bonn, Germany VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that UID-Suche 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. 21 August 2017 End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that UID-Suche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites. 21 August 2018 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 This data is incorrect? Sources: VAT information: Irish Tax and Customs Administration (www.revenue.ie) go to our Search Engine Similar VAT Registered Companies European Clothing Company GmbHPoppelsdorfer Allee 114, 0-5311 Bonn, Germany European Clothing Company GmbHOststr. 5 a, 57392, Schmallenberg European Clothing Company GmbHPalmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR European Clothing Company GmbHPalmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR Belgo-European Clothing Company | B.E.A.C.C.1860 Meise European Clothing Company LT DCambrian Way John Street, Carmarthen GB The European Clothing Company Limited2nd Floor, 9, Portland Street, Manchester, M1 3BE Ευρωπαικα Ενδυματα Ανωνυμοσ Εταιρεια |E.L.C. SA13 Χιλ. 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Drumul Taberei, Nr. 64, Bloc F 4, Scara A, Etaj 3, Apartment 13, Județ Bucureşti, Code postal 0 345728556|32165929|4710506|262291665|1026982544|939769943|148474651|323588359|943188486|718767215|1247355163|597140494|1088659357|1223399260|535406041|1056331146|983635514|500463290|271279209