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What happened to AML/CFT TRAINING AND FINANCIAL FORENSIC SERVICES?
What happened at AML/CFT TRAINING AND FINANCIAL FORENSIC SERVICES in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- New establishment in Koekelare. KBO
- Start of the company according to the CBE. KBO
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Follow AML/CFT TRAINING AND FINANCIAL FORENSIC SERVICESEstablishments
Establishment units
Physical locations of this company
Middelstraat 5 box b
8680 Koekelare
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Website
Technologies
Certifications & Partners
Hosting & Email
Email provider
Google Workspace
Hosting
AMAZON-02 - Amazon.com, Inc., US
DNS
GoDaddy DNS
Domain
Domain
amlcft.eu
Registrar
GoDaddy.com, LLC
Website info
Features
Security
Network
Details
- Company number
- 0760.753.776
- VAT number
- BE 0760.753.776
- Registered office
- Middelstraat 5 bus b, 8680 Koekelare
- Names & denominations
- AML/CFT TRAINING AND FINANCIAL FORENSIC SERVICES · AML/CFT TRAINING CENTER
- Enterprise type
- Rechtspersoon
- Legal form
- Limited partnership
- Legal situation
- Normale toestand
- Start date
- 4 January 2021
- Peppol
- Active · Active since 12 Feb 2025
- Contact
- amlcft.eu [email protected] +32498939781
- Activities · NACE
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