| Nom |
Waikaremoana Tribal Authority Charitable Company Limited |
| Adresse |
6249 Lake Road, Sh 38,
Rd 5
Wairoa
4195
Nz |
|
BN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
House 2, State Highway 38, Aniwaniwa
Wairoa
4195
New Zealand
|
| Fondé |
16 janvier 2015 |
|
GST Number
|
115894587
|
|
Director
|
Boydie Leon James HALL
|
| Société Numéro de Registre |
|
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.
-
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-
Other country specific datasets
|
KYC / PEP / AML request |