| Obchodní název |
The Holy Spirit Association FOR The Unification of World Christianity LTD. |
| Obchodní jméno |
The Holy Spirit Association FOR The Unification of World Christianity LTD |
| Adresa |
Nsw 2008 |
|
ABN (DIČ) |
|
|
ABN Status
|
Aktivní Neaktivní from 1. listopad 1999
|
|
Goods & Service Tax
|
registered from 1. červenec 2000
|
|
Company Type
|
Australian Public Company
|
|
ASIC
|
005131171 view on ASIC website
|
| Company No. |
|
| Previous Names | Embassy Conference CentreOceania Peace EmbassyThe Holy Spirit Association FOR The Unification Ofworld Christianity LTD.HE Holy Spirit Association FOR The Unification of World Christianity LTD |
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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Other country specific datasets
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KYC / PEP / AML request |