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Nom	SIR Haircare International PTY LTD
Adresse	Vic 3058
ABN (Numéro de TVA)
ABN Status	actif inactif from 1 juillet 2021
Goods & Service Tax	registered from 1 juillet 2021
Company Type	Australian Private Company
ASIC	651597081 view on ASIC website
Société Numéro de Registre
Noms Précédents	Bar & Up Bar Up & Co. BUY A Fork BUY A Forklift GK Hair and Beauty GK Haircare GK Haircare and Beauty JK Haircare JK Haircare and Beauty Messy Messy Hair Messy Haircare Sir GK Sir Hair Sir Hair and Beauty Sir Hair and Beauty International Sir Hair and Beauty Professional Sir Hair Australia Sir Hair International Sir Hair Professional Sir Haircare Sir Haircare and Beauty Sir Haircare and Beauty Australia Sir Haircare and Beauty International Sir Haircare International Sir Haircare Professional Sir Her Sir Him Sir JK Sir Professional
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents 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. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Australian Business Register (abr.business.gov.au)

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