| Nom |
Sri Lanka Ex-Servicemen and Police Association Australia Inc |
| Adresse |
3976 |
|
ABN (Numéro de TVA) |
|
| Company Register Name |
Sri Lanka Ex-Servicemen and Police Association Australia Incri Lanka Ex-Servicemen and Police Association Australia Inc
|
| Company Register Address |
Vic 3976
|
|
ABN Status
|
actif inactif from 1 octobre 2011
|
|
Goods & Service Tax
|
registered from 1 octobre 2011
|
|
Company Type
|
Other Incorporated Entity
|
| 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.
-
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-
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of that nature.
-
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-
Other country specific datasets
|
KYC / PEP / AML request |