| Business Name |
The Trustee for Mcmillan Concrete Pumping Unit Trust |
| Trade Name |
Peklow PTY LTD (IN Liquidation) |
| Address |
Vic 3169 |
|
ABN (VAT ID) |
|
|
ABN Status
|
active inactive from 14 June 2002
|
|
Goods & Service Tax
|
Not currently registered for GST
|
|
Company Type
|
Other trust
|
| Company No. |
|
| Previous Names | B J Marchesi AS Liquidator FOR Mcmillan Concrete Pumping Unit TrustPeklow PTY LTD (IN Liquidation) |
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.
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Other country specific datasets
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KYC / PEP / AML request |