| Jméno |
Design and Technology Teachers' Association of Queensland INC. |
| Adresa |
4121 |
|
ABN (DIČ) |
|
| Company Register Name |
Design and Technology Teachers' Association of Queensland INC.Ntad
|
| Company Register Address |
Qld 4121
|
|
ABN Status
|
Aktivní Neaktivní from 1. listopad 1999
|
|
Goods & Service Tax
|
registered from 1. říjen 2021
|
|
Company Type
|
Other Incorporated Entity
|
| Company No. |
|
| Previous Names | Design and Technology Teachers` Association of Queensland INC.Ntad |
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 |