Compliance risks (entities)
Spelling variations of entity name: n/a
Country of registration: Estonia
Other related countries: n/a
Date of registration: 27-04-2015
Registration number: 12840811
Registered Address: Harjumaa, Tallinn, Tornimäe tn 5, 10415
Corporate service provider in country of incorporation: n/a
Known assets: Authorised capital 2,500 Euro
FATCA Status (US): check for financial intermediary status
CFC Status (US): n/a
CFC Status (other country): n/a
Bank accounts: none reported
Report of Foreign Bank and Financial Accounts (FBAR) to be filed (US): n/a
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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.
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