| Obchodní název |
Greenhouse Gas (GHG) Offset Services Pty Ltd |
| Obchodní jméno |
GHG Offset Services |
| Adresa |
Nsw 2443 |
|
ABN (DIČ) |
|
|
ABN Status
|
Aktivní Neaktivní from 14. leden 2008
|
|
Goods & Service Tax
|
registered from 14. leden 2008
|
|
Company Type
|
Australian Private Company
|
|
ASIC
|
129207594 view on ASIC website
|
| Company No. |
|
| Previous Names | GHG Offset ServicesGHG Offset Systems |
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 |