| Jméno |
The Trustee for Humber Family Trust |
| Adresa |
7320 |
|
ABN (DIČ) |
|
| Company Register Name |
The Trustee for Humber Family Trusthriftway Home Furnishers
|
| Company Register Address |
Tas 7320
|
|
ABN Status
|
Aktivní Neaktivní from 31. březen 2000
|
|
Goods & Service Tax
|
registered from 1. červenec 2000
|
|
Company Type
|
Discretionary Trading Trust
|
| Company No. |
|
| Previous Names | Ascot Commercial Interiors PTY LTDThriftline Office Furniture |
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
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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 |