| Name |
Jalmac PTY LTD |
| Address |
4019 |
|
ABN (VAT ID) |
|
| Company Register Name |
Jalmac PTY Ltdqua Mobile Marine
|
| Company Register Address |
Qld 4019
|
|
ABN Status
|
active inactive from 20 September 2007
|
|
Goods & Service Tax
|
registered from 1 October 2007
|
|
Company Type
|
Australian Private Company
|
|
ASIC
|
127615007 view on ASIC website
|
| Company No. |
|
| Previous Names | Aqua Mobile Marine Services |
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.
-
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 |