| Name |
A-Z Real Estate PTY LTD |
| Address |
2680 |
|
ABN (VAT ID) |
|
| Company Register Address |
Nsw 2680
|
|
ABN Status
|
active inactive from 1 July 2006
|
|
Goods & Service Tax
|
registered from 10 September 2008
|
|
Company Type
|
Australian Private Company
|
|
ASIC
|
118037531 view on ASIC website
|
| Company No. |
|
| Previous Names | A-Z Real EstateEastern Suburbs Strata ManagementRAY White (Griffith)RAY White Rural (Griffith) |
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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Other country specific datasets
|
KYC / PEP / AML request |