| Name |
The Trustee FOR J & Y Sgro Family Trust & The Trustee FOR P & G Sgro Family Trust |
| Address |
3175 |
|
ABN (VAT ID) |
|
| Company Register Status |
active inactive since 21 August 1970 |
| Company Register Name |
The Trustee FOR J & Y Sgro Family Trust & The Trustee FOR P & G Sgro Family Trust & G Sgro Family Trust and J & Y Sgro Family Trust
|
| Company Register Address |
Vic 3175
|
|
Company Type
|
Other Partnership
|
| Company No. |
|
| Previous Names | JPS Investments Australia 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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of that nature.
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Other country specific datasets
|
KYC / PEP / AML request |