| Nom |
Ayutthaya Thai Restaurant Limited |
| Adresse |
Level 16, 157 Lambton Quay
Wellington
Wellington
6011
New Zealand |
|
BN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
2 septembre 2003 |
|
Director
|
Nartanong PHUENGMUN
|
| 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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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 |