| Jméno |
The Trustee FOR N & D Kouroulis Family Superannuation Fund |
| Adresa |
3193 |
|
ABN (DIČ) |
|
|
The Trustee FOR N & D Kouroulis Family Superannuation Fundannishire Directors Superannuation Fund
|
| Company Register Address |
Vic 3193
|
|
ABN Status
|
Aktivní Neaktivní from 18. duben 2000
|
|
Goods & Service Tax
|
Not currently registered for GST
|
|
Company Type
|
ATO Regulated Self-Managed Superannuation Fund
|
| Company No. |
|
| Previous Names | The Trustee for Hannishire Directors` Superannuation Fundannishire Directors Superannuation FundThe Trustee for Hannishire Directors' Superannuation Fundannishire Directors Superannuation Fund |
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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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.
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Other country specific datasets
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KYC / PEP / AML request |