| Nom D'Entreprise |
Greek Orthodox Community of Northern Australia INC |
| Marque |
Greek Orthodox Community of Northern Australia Incorporated |
| Adresse |
Nt 0800 |
|
ABN (Numéro de TVA) |
|
|
ABN Status
|
actif inactif from 25 juin 2000
|
|
Goods & Service Tax
|
registered from 1 juillet 2000
|
|
Company Type
|
Other Incorporated Entity
|
| Société Numéro de Registre |
|
KYC Check
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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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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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Other country specific datasets
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KYC / PEP / AML request |