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 IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name The Trustee for B & SB Business Trust Address 4122 ABN (BTW-nummer) Validate periodically Validated periodically This VAT ID will be validated periodically. Company Register Address Qld 4122 ABN Status active inactive from 1 June 2007 Goods & Service Tax Not currently registered for GST Company Type Discretionary Investment 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 B & SB Family Trust | B & SB Family TrustQld 4122 The Trustee for B & SB Family Trust | B & SB Family TrustQld 4122 The Trustee for The S B Trust | The SB TrustVic 3155 The Trustee for B&B Business TrustVic 3022 The Trustee for S B TrustWa 6525 The Trustee for SB Aitken Family Business TrustVic 3000 The Trustee for S&B TrustVic 3021 The Trustee for S & B TrustNsw 2223 The trustee for S & B TrustNsw 2228 The trustee for S B B TrustWa 6006 The Trustee for S&B TrustVic 3021 The trustee for S & B TrustSa 5070 The Trustee for S B TrustNsw 2466 The Trustee for S & B TrustNsw 2517 The Trustee for The S & B TrustVic 3160 The trustee for S B TrustQld 4007 The Trustee for B Irvine Business Trust3550 The Trustee for SB Promotions TrustQld 4280 The Trustee for S & B Family Trust2162 The Trustee for S & B Unit TrustQld 4350 93240652|405051654|187067739|1215481210|1153979169|82975678|1148687691|1126874367|913198293|856061272|199725470|102172899|242854302|586749327|443981337|532160761|1140421103|402789271|173657698|1110861857