| Name |
The trustee for The Claudios Seafood Trust |
| Address |
2009 |
|
ABN (VAT ID) |
|
| Company Register Name |
The trustee for The Claudios Seafood Trustlaudios Seafood
|
| Company Register Address |
Nsw 2009
|
|
ABN Status
|
active inactive from 1 October 2009
|
|
Goods & Service Tax
|
registered from 1 October 2009
|
|
Company Type
|
Discretionary Trading Trust
|
| Company No. |
|
| Previous Names | Claudios Seafood |
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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-
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-
Other country specific datasets
|
KYC / PEP / AML request |