UID-Suche in all countriesAT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Cabaz Cheio Supermercado LDA Address Rua Cabo De Carreira N 13 R C Celeiro Pardilhó 3860-441 Pardilho NIPC (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only 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: Autoridade Tributária e Aduaneira (portaldasfinancas.gov.pt) go to our Search Engine Similar VAT Registered Companies Cabaz DA Cris - Supermercado Unipessoal LDARua Cabo Da Carreira N 13 2 Esq, Pardilhó, 3860-439 Pardilho 7Evenbeauties LDARua Cabo Da Carreira N 14 R/C, Pardilhó Etr, 3860-439 Pardilho Centro Comercial Carro Cheio Supermercado LDAAvenida Da Sobreira N 959 Caide De Rei Lousada, Lousada, 4620-074 Caide De Rei Antonio Alexandre Soares Unipessoal LDARua Padre Garrido N 8 R/C C Pardilho, Pardilhó, 3860-688 Pardilho Sentidos Delicados - Unipessoal LDARua Padre Antonio Maria Pinho N 81 R Ch D To, Avanca, 3860-130 Avanca Ancoras E Corais - Unipessoal LDAR César De Oliveira N.º 18 - 4.º Esq, Lisboa, 1600-427 Lisboa Cabaz Pratico - Unipessoal LDARua Dordio Guimarães N 9 Cv C Foros De Amora, Amora, 2845-261 Amora Vertymetal Sociedade Unipessoal LDARua Monte De Baixo N 7 Pardilho, Pardilhó, 3860-484 Pardilho Spintronic Energias Renovaveis Unipessoal LDARua Cristovão Pinho Queimado N 33 3 Piso E4 Mirador Business, Center, Aveiro, 3800-012 Aveiro Cabaz Central LDARua Senhora Da Graça N 40 Rc, Coz, 2460-414 Coz Pardipam Unipessoal LDARua Do Emigrante N 69, Pardilhó, 3860-468 Pardilho Cabaz Ludico Unipessoal LDARua D João Ii N 295 Rc 2 Serra Da Luz, Pontinha, 1675-632 Pontinha Adriana Martins Estrela LDARua Antonio Maria Da Silva Pinho N 59, Pardilhó, 3860-431 Pardilho Ancoras & Ondas - Unipessoal LDARua Das Pontinhas N 21 Igreja, Pardilhó, 3860-467 Pardilho Futuropolar - Unipessoal LDARua Senhor Do Deserto N 25, Pardilhó, 3860-752 Pardilhó Rodritools Unipessoal LDARua Professor Jose Ruela Ramos N 10, Pardilhó, Estarreja, 3860-515 Pardilho Doce Cabaz, LDAR João Frederico Ludovice 2 C, Lisboa, 1500-356 Lisboa Transtarola - Transportes E Construção LDARua Canedo De Alem N 44, Pardilhó, 3860-432 Pardilho Tons Verdes - Jardinagens E Afins LDARua Canedo De Alem N 126 Pardilho, Pardilhó, Estarreja, 3860-432 Pardilho Nuno & Adelaide Almeida LDARua Antonio Maria Silva Pinho N 133 2 Dt, Pardilhó, 3860-431 Pardilho 960173824|36822794|305147218|47675455|202165767|818919586|593894867|989272188|422991480|797317224|1031275217|590093129|891415463|369989360|784000504|477995419|653279605|434042665|689767892|261977938