| Nom |
The trustee for Deva Family Trust |
| Adresse |
3095 |
|
ABN (Numéro de TVA) |
|
| Company Register Status |
actif inactif since 22 août 1970 |
| Company Register Name |
The trustee for Deva Family Trustierra Nevada Management Pty. Ltd.
|
| Company Register Address |
Vic 3095
|
|
Company Type
|
Discretionary Investment Trust
|
| 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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-
Other country specific datasets
|
KYC / PEP / AML request |