EORI-Search in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates GE - Georgia IL - Israel IN - India JO - Jordan JP - Japan KR - South Korea MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand VN - Vietnam BW - Botswana CM - Cameroon EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa CA - Canada AR - Argentina BR - Brazil CL - Chile CO - Colombia PE - Peru AU - Australia NZ - New Zealand Who? Where? All Information about: Name The Trustee for Glowacki Family Trust Address 3042 ABN (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. Company Register Status active inactive Company Register Name The Trustee for Glowacki Family Trustlowacki Family Trust Company Register Address Vic 3042 ABN Status active inactive from 23 May 2000 Goods & Service Tax registered from 1 July 2000 Company Type Discretionary Trading Trust Company No. KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents 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 This data is incorrect? Sources: Company Register: Australian Business Register (abr.business.gov.au) go to our Search Engine Similar VAT Registered Companies The trustee for Glowacki Family Trust | Western Scaffolding Service Pty LtdVic 3021 The Trustee FOR The Family Family Trust3042 The trustee for Mahali Family TrustVic 3042 The Trustee for The Aprile Family Trust3042 The Trustee for Selinlink Family TrustVic 3042 The Trustee for The Reed Family TrustVic 3042 The trustee for Maver Family Trust3042 The trustee for Phalanx Family TrustVic 3042 The Trustee for Liardi Family Trust3042 The Trustee for The Codespoti Family Trust3042 The Trustee for Mambilou Family Trust3042 The Trustee for The Vamp Family Trust3042 The Trustee for Singh Family Trust3042 The Trustee for Sember Family Trust3042 The Trustee for Hare Family TrustVic 3042 The Trustee for YDC Family TrustVic 3042 The Trustee for Crane Family Trust3042 The Trustee for Etikala Family Trust3042 The Trustee FOR Aboh Family TrustVic 3042 The trustee for DBW Family TrustVic 3042 698734983|558118173|349171717|277153250|660953311|1225648418|124220576|1153223495|502041295|833266285|417249759|1031102341|994396394|806805597|394476618|1224345092|1118852506|686988112|1030333251|83921521