| Obchodní název |
The Greek Orthodox Community of NEW South Wales LTD |
| Obchodní jméno |
Greek Orthodox Community of NSW LTD |
| Adresa |
Nsw 2195 |
|
ABN (DIČ) |
|
|
ABN Status
|
Aktivní Neaktivní from 4. duben 2000
|
|
Goods & Service Tax
|
registered from 1. červenec 2000
|
|
Company Type
|
Australian Public Company
|
|
ASIC
|
000018128 view on ASIC website
|
| Company No. |
|
| Previous Names | Greek Festival of SydneyGreek Film FestivalGreek Film Festival of SydneyHellenic Film FestivalHellenic Film Festival of SydneyHellenic Historical & Cultural Centre of NSWNational Greek Film Festival |
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.
-
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
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of that nature.
-
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 |