| Jméno |
The trustee for Sheahan Family Trust |
| Adresa |
4104 |
|
ABN (DIČ) |
|
| Company Register Status |
Aktivní Neaktivní since 21. srpen 1970 |
| Company Register Name |
The trustee for Sheahan Family Trustindsor Dental Clinic Pty Ltd
|
| Company Register Address |
Qld 4104
|
|
Company Type
|
Discretionary Trading Trust
|
| Company No. |
|
| Previous Names | North Brisbane Dental Clinic |
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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-
Other country specific datasets
|
KYC / PEP / AML request |