| Nom |
Pacific Equity Group NZ PTY LTD |
| Adresse |
Level 8, 139 Quay Street
Auckland Central
Auckland
1010
Nz |
|
BN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
Level 29, 188 Quay Street
Auckland
1010
Nz
|
| Fondé |
19 août 2016 |
|
Director
|
Tynan Heath COLES
|
| 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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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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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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|
KYC / PEP / AML request |