| Name |
Wheeler's Book Club Limited |
| Address |
Po Box 305 404, Triton Plaza,
Albany
Auckland
0757
Nz |
|
BN (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Address |
211 Wairau Road
Wairau Valley
Auckland
0627
New Zealand
|
| Incorporation Date |
24 November 2004 |
|
Website
|
www.wheelersbooks.co.nz
|
|
Director
|
Paul DU TEMPLE
|
| Company No. |
|
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 |