| Nom |
Alifel FAM Trust & The A & E Andreotta FAM Trust |
| Adresse |
6152 |
|
ABN (Numéro de TVA) |
|
| Company Register Name |
Alifel FAM Trust & The A & E Andreotta FAM Trustrdisia Nominees PTY LTD ATF The A & E Andreotta Family Trust and Billington PTY LTD ATF The Alifel Family Trust
|
| Company Register Address |
Wa 6152
|
|
ABN Status
|
actif inactif from 22 juin 2000
|
|
Goods & Service Tax
|
registered from 1 juillet 2000
|
|
Company Type
|
Other Partnership
|
| Société Numéro de Registre |
|
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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-
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-
Other country specific datasets
|
KYC / PEP / AML request |