| Jméno |
The Trustee FOR The O'keeffe Farming Trust, Yeti Holdings PTY LTD and The Trustee FOR The O'keeffe Farming CO PTY LTD |
| Adresa |
6335 |
|
ABN (DIČ) |
|
| Company Register Name |
The Trustee FOR The O'keeffe Farming Trust & O'keeffe Farming CO PTY LTD.R. & D.H. O'keeffe
|
| Company Register Address |
Wa 6335
|
|
ABN Status
|
Aktivní Neaktivní from 1. červen 2011
|
|
Goods & Service Tax
|
registered from 1. červen 2011
|
|
Company Type
|
Family Partnership
|
| Company No. |
|
| Previous Names | K.R. & D.H. O'keeffeO'keeffe FarmingThe Trustee for The O`Keeffe Farming Trust & Yeti Holdings PTY LTD.R. & D.H. O`KeeffeThe Trustee FOR The O`Keeffe Farming Trust, Yeti Holdings PTY LTD and The Trustee FOR The O`Keeffe Farming CO PTY LTD.R. & D.H. O`KeeffeThe Trustee FOR The O'keeffe Farming Trust, Yeti Holdings PTY LTD and The Trustee FOR The O'keeffe Farming CO PTY LTD.R. & D.H. O'keeffeThe trustee for The O'keeffe Farming Trust & The Trustee for The O'keeffe Farming Trust & Yeti Holdings PTY LTD.R. & D.H. O'keeffe |
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |