| Nom |
The trustee for CPS No. 2 Trust & The trustee for Rock Trust No. 3 & The trustee for TND Family Trust No. 3 & The trustee for The Rahbelar Trust |
| Adresse |
4217 |
|
ABN (Numéro de TVA) |
|
| Company Register Name |
The trustee for CPS No. 2 Trust & The trustee for Rock Trust No. 3 & The trustee for TND Family Trust No. 3 & The trustee for The Rahbelar Trusthe trustee for The CPS No. 2 Trust & Rahbelar Trust & TND Family Trust No. 3 & Rock Trust No. 3
|
| Company Register Address |
Qld 4217
|
|
ABN Status
|
actif inactif from 1 avril 2011
|
|
Goods & Service Tax
|
Not currently registered for GST
|
|
Company Type
|
Other Partnership
|
| Société Numéro de Registre |
|
| Noms Précédents | Capital Equities (Bundall) Partnership No 3 |
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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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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of that nature.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |