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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. · African Trans International Holdings B.V. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Netherlands | [sources] | |||
| Registration number | 57239169 | [sources] | |||
| LEI | 852496527 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| V.A.T. Identifier | NL852496527B01 | [sources] | |||
| Address | Industrieweg 5, 2421 LK Nieuwkoop | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Industrieweg 5, 2421 LK Nieuwkoop | Netherlands | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Fleurette Properties Limited | - | - | - | |