| Name |
The Trustee FOR The Gullwing Trust |
| Address |
4212 |
|
ABN (VAT ID) |
|
| Company Register Name |
The Trustee FOR The Gullwing Trustscot Imports
|
| Company Register Address |
Qld 4212
|
|
ABN Status
|
active inactive from 18 March 2000
|
|
Goods & Service Tax
|
registered from 1 July 2000
|
|
Company Type
|
Other trust
|
| Company No. |
|
| Previous Names | Ascot AntiquesCentury Antiques |
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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of that nature.
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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 |