| Name |
Arafura Sea Charters Pty Ltd & Centrefield Holdings Pty Ltd & Workboats Northern Australia Unit Trust |
| Address |
0820 |
|
ABN (VAT ID) |
|
| Company Register Name |
Arafura SEA Charters PTY LTD & Centrefield Holdings PTY LTD & Workboats Northern Australia Unit Trustrafura Sea Charters Pty Ltd & Workboats Northern Australia Unit Trust & Centrefield Holdings Pty Ltd
|
| Company Register Address |
Nt 0820
|
|
ABN Status
|
active inactive from 15 April 2008
|
|
Goods & Service Tax
|
Not currently registered for GST
|
|
Company Type
|
Other Partnership
|
| Company No. |
|
| Previous Names | Barge PartnersArafura Sea Charters Pty Ltd & Centrefield Holdings Pty Ltd & Workboats Northern Australia Unit Trustrafura Sea Charters Pty Ltd & Workboats Northern Australia Unit Trust & Centrefield Holdings Pty Ltd |
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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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.
-
Other country specific datasets
|
KYC / PEP / AML request |