| Nom |
Baptist Churches of NEW South Wales Property Trust ATF Faith Bible Baptist Church |
| Adresse |
2154 |
|
ABN (Numéro de TVA) |
|
| Company Register Name |
Baptist Churches of NEW South Wales Property Trust ATF Faith Bible Baptist Churchaith Bible Baptist Church
|
| Company Register Address |
Nsw 2154
|
|
ABN Status
|
actif inactif from 1 juin 2010
|
|
Goods & Service Tax
|
registered from 1 juin 2010
|
|
Company Type
|
Other Unincorporated Entity
|
| 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.
-
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-
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-
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-
Other country specific datasets
|
KYC / PEP / AML request |