| Nom |
Point of Care Diagnostics Australia PTY LTD |
| Adresse |
2064 |
|
ABN (Numéro de TVA) |
|
| Company Register Name |
Point of Care Diagnostics Australia PTY Ltdoint of Care Diagnostics
|
| Company Register Address |
Nsw 2064
|
|
ABN Status
|
actif inactif from 20 avril 2000
|
|
Goods & Service Tax
|
registered from 1 juillet 2000
|
|
Company Type
|
Australian Private Company
|
|
ASIC
|
067939824 view on ASIC website
|
| Société Numéro de Registre |
|
| Noms Précédents | Your Health Newsletter |
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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-
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 |