USTIDSuche in all countries AT - 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 ABB Bouwgroep B.V. Address Molendijk 160 3361Er Sliedrecht BTW-nummer (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that USTIDSuche 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. 25 February 2019 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? VAT information: In case there is a change in address taxpayers should inform the Chamber of Commerce. In case of any other change they should contact the (local) Tax Office. go to our Search Engine Similar VAT Registered Companies Fisc.Eenh. ABB Bouwgroep B.V., Terra Nova B.V., C.S.Molendijk 160, 3361Er Sliedrecht ABB Bouwgroep B.V.Rozand 1, 3341Ls Hendrik-Ido-Ambacht ABB Bouw B.V.Stationspark 1000, 3364Da Sliedrecht ABB Vastgoed B.V.Stationspark 1000, 3364Da Sliedrecht ABB Vastgoed II BVStationspark 1000, 3364Da Sliedrecht ABB Vastgoed V B.V.Stationspark 1000, 3364Da Sliedrecht ABB Vastgoed I B.V.Stationspark 1000, 3364Da Sliedrecht OBB/ABB Vastgoed B.V.Stationspark 1000, 3364Da Sliedrecht Fisc.Eenh. ABB Ontwikkeling B.V., ABB Vastgoed II B.V.Molendijk 160, 3361Er Sliedrecht Windroos Bouwgroep V.O.F.Stationspark 1000, 3364Da Sliedrecht ABB Ontwikkeling B.V.I.O.Stationspark 1000, 3364Da Sliedrecht Riva Bouwgroep B.V.Krombos 61, 5406Ap Uden Kramer Bouwgroep B.V.Computerweg 13, 3542Dp Utrecht Zandstra Bouwgroep B.V.Hardenbergerweg 41, 7651Lj Tubbergen Westervelder Bouwgroep B.V.Ten Darperweg 94, 7983Kp Wapse KOS Bouwgroep B.V.Installatieweg 6, 1271Em Huizen Janssen Bouwgroep B.V.Venrayseweg 42, 5928Nz Venlo Nobel Bouwgroep B.V.Oranjelaan 22, 4761Gl Zevenbergen MJ Bouwgroep B.V.Wilhelminastraat 8, 6851Kp Huissen Smart Bouwgroep B.V.C.P.M. Rommeplantsoen 80, 1067Wv Amsterdam 17588779|15543616|17859223|7455423|13720275|9763554|12897197|686477736|10344098|6167719|7497743|1217715679|7782936|11121812|15897296|892438895|551041|810412876|1169623074|863965997