| Name |
Valhalla CT Holdings PTY LTD |
| Address |
Qld 4870 |
|
ABN (VAT ID) |
|
|
ABN Status
|
active inactive from 12 December 2017
|
|
Goods & Service Tax
|
registered from 12 December 2017
|
|
Company Type
|
Australian Private Company
|
|
ASIC
|
623377533 view on ASIC website
|
| Company No. |
|
| Previous Names | East Star AustraliaEast Star ChinaEast Star ExportsEast Star ReefEast Star Reef AustraliaEast Star SeafoodEast Star Seafood Australia |
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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-
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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 |