| Name |
LJ Rattray Family Trust & Leprina Superannuation Fund |
| Address |
7155 |
|
ABN (VAT ID) |
|
| Company Register Name |
LJ Rattray Family Trust & Leprina Superannuation Fundeprina Holdings PTY LTD AS Trustee FOR RM and LJ Rattray Family Trust and Leprina Holdings PTY LTD AS Trustee FOR Leprina Superannuation Fund
|
| Company Register Address |
Tas 7155
|
|
ABN Status
|
active inactive from 30 January 2001
|
|
Goods & Service Tax
|
Not currently registered for GST
|
|
Company Type
|
Other Partnership
|
| Company No. |
|
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 |