| Nom |
Drumex Earthmoving & Cartage Limited |
| Adresse |
Po Box 269
Silverdale
Silverdale
0944
Nz |
|
BN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
470 Parnell Road
Parnell
Auckland
0932
New Zealand
|
| Fondé |
2 août 2016 |
|
Website
|
www.drumex.co.nz
|
|
GST Number
|
129599081
|
|
Director
|
Jethro Paul DRUM
|
| 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.
-
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.
-
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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.
-
Other country specific datasets
|
KYC / PEP / AML request |