| Name |
Regional Architecture Association Incorporated |
| Address |
Nsw 2454 |
|
ABN (VAT ID) |
|
|
ABN Status
|
active inactive from 13 April 2021
|
|
Goods & Service Tax
|
registered from 1 July 2021
|
|
Company Type
|
Other Incorporated Entity
|
| Company No. |
|
| Previous Names | Regional Architects AssociationRegional Architecture AssociationRegional Architects Association Incorporated |
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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |