| Jméno |
Belmont Auto Electrics (NSW) PTY LTD |
| Adresa |
2280 |
|
ABN (DIČ) |
|
| Company Register Name |
Belmont Auto Electrics (NSW) PTY Ltdelmont Auto Electrics NSW PTY LTD
|
| Company Register Address |
Nsw 2280
|
|
ABN Status
|
Aktivní Neaktivní from 1. březen 2000
|
|
Goods & Service Tax
|
registered from 1. červenec 2000
|
|
Company Type
|
Australian Private Company
|
|
ASIC
|
078295413 view on ASIC website
|
| Company No. |
|
| Previous Names | Belmont Auto Electrics |
KYC Check
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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.
-
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 |