| Jméno |
The trustee for Cronulla Sutherland Property Sales Unit Trust |
| Adresa |
2230 |
|
ABN (DIČ) |
|
| Company Register Name |
The trustee for Cronulla Sutherland Property Sales Unit Trustronulla Sutherland Property Sales Pty Ltd
|
| Company Register Address |
Nsw 2230
|
|
ABN Status
|
Aktivní Neaktivní from 16. květen 2009
|
|
Goods & Service Tax
|
registered from 16. květen 2009
|
|
Company Type
|
Fixed Unit Trust
|
| Company No. |
|
| Previous Names | nobody real estate |
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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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 |