| Name |
The Trustee for JD & MA Williams Family Trust |
| Address |
3550 |
|
ABN (VAT ID) |
|
| Company Register Address |
Vic 3550
|
|
ABN Status
|
active inactive from 1 October 2010
|
|
Goods & Service Tax
|
registered from 1 January 2022
|
|
Company Type
|
Discretionary Trading Trust
|
| Company No. |
|
| Previous Names | CAT Nets BendigoCAT Netting BendigoCat Parks AustraliaCat Parks Bendigo |
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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-
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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.
-
Other country specific datasets
|
KYC / PEP / AML request |