| Obchodní název |
Pacific Personnel (QLD) PTY LTD |
| Obchodní jméno |
Phillip Aggs AS Liquidator of Pacific Personnel (QLD) PTY LTD |
| Adresa |
Qld 4000 |
|
ABN (DIČ) |
|
|
ABN Status
|
Aktivní Neaktivní from 7. srpen 2012
|
|
Goods & Service Tax
|
Not currently registered for GST
|
|
Company Type
|
Australian Private Company
|
|
ASIC
|
089271429 view on ASIC website
|
| Company No. |
|
| Previous Names | Phillip Aggs AS Liquidator of Pacific Personnel (QLD) PTY LTD |
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
|
KYC / PEP / AML request |