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Nom	Tassal Operations PTY. LTD.
Adresse	Level 9, Marine Board Building 1 Franklin Wharf Hobart
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC037763 Show on Companies House
Statut de Société	Dissolved
Fondé	2 novembre 2020
Accounts	NO ACCOUNTS FILED
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Fazzino, James Hobart, Tasmania 7000, Australia Status: Active Notified: 25/11/2020 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Australa Nationality: Australian

Haire, Richard Hobart, Tasmania 7000, Australia Status: Active Notified: 25/11/2020 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Lynch, Georgina Hobart, Tasmania 7000, Australia Status: Active Notified: 25/11/2020 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Maedler, Monika Hobart, Tasmania 7000, Australia Status: Active Notified: 25/11/2020 Role: Secretary

Mcarthur, Jackie Hobart, Tasmania 7000, Australia Status: Active Notified: 25/11/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Mccallum, Allan Donald Hobart, Tasmania 7000, Australia Status: Active Notified: 25/11/2020 Date of Birth: 09/1949 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Ryan, Mark Andrew Hobart, Tasmania 7000, Australia Status: Active Notified: 25/11/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Watson, John Hobart, Tasmania 7000, Australia Status: Active Notified: 25/11/2020 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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Tassal Operations PTY. LTD.

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Officers (8)

Companies Controlled by This Company (9)