| Name |
The Trustee FOR Dart & Gorton Unit Trust |
| Address |
2460 |
|
ABN (VAT ID) |
|
| Company Register Name |
The Trustee FOR Dart & Gorton Unit Trustlders Real Estate Grafton
|
| Company Register Address |
Nsw 2460
|
|
ABN Status
|
active inactive from 25 August 2008
|
|
Goods & Service Tax
|
registered from 25 August 2008
|
|
Company Type
|
Fixed Unit Trust
|
| Company No. |
|
| Previous Names | Elders Lifestyle Group GraftonElders Real Estate Grafton |
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.
-
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.
-
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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 |