| Obchodní název |
The Trustee FOR Lower Plenty Leasehold Unit Trust |
| Obchodní jméno |
Lower Plenty Hotel |
| Adresa |
Vic 3093 |
|
ABN (DIČ) |
|
|
ABN Status
|
Aktivní Neaktivní from 24. březen 2000
|
|
Goods & Service Tax
|
registered from 1. červenec 2000
|
|
Company Type
|
Fixed Unit Trust
|
| Company No. |
|
| Previous Names | Lower Plenty HotelLower Plenty Liquor ShopThe Trustee for Lower Plenty Leasehold Unit Trustower Plenty Hotel |
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 |