| Jméno |
Byron BAY Hotel Management PTY Limited |
| Adresa |
2000 |
|
ABN (DIČ) |
|
| Company Register Address |
Nsw 2000
|
|
ABN Status
|
Aktivní Neaktivní from 19. červen 2017
|
|
Goods & Service Tax
|
registered from 19. červen 2017
|
|
Company Type
|
Australian Private Company
|
|
ASIC
|
619809675 view on ASIC website
|
| Company No. |
|
| Previous Names | Byron Bay Hotel & Apartments |
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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-
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of that nature.
-
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-
Other country specific datasets
|
KYC / PEP / AML request |