TVA-Recherche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name RP 12525 Address 3122 ABN (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. Company No. KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. 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 This data is incorrect? Sources: Company Register: Australian Business Register (abr.business.gov.au) go to our Search Engine Similar VAT Registered Companies Gardens View CTS 12525Qld 4215 Strata Plan NO 12525 | Strata Plan 12525Nsw 2000 Owners of Magnolia Close Strata Plan 125256053 RP 20833122 RP 140033122 RP 723Vic 3122 RP 73623122 RP 66313122 RP 52223122 R.P Page & K PerkinsVic 3122 Body Corporate R P 145533122 RP 9685 | 6 Hatfield Court FootscrayVic 3122 RP 3177 | 49 Challis Street NewportVic 3122 RP 11665 | 49 Napier Street FootscrayVic 3122 RP 5099 | 23 Lewis Street FootscrayVic 3122 RP 517390C | 24 Southampton St FootscrayVic 3122 K.A Bartelt & R.P Tihema | Sawdust ConstructionVic 3122 RP 7976 | 3 Gordon Street FootscrayVic 3122 RP 7052 | 7 Gordon Street FootscrayVic 3122 RP 8805 | 20 Sharpe Street ReservoirVic 3122 696115420|1041915435|308055000|876373096|1018015307|1189016349|180167624|1160862242|294639866|996156806|1220192309|472847276|810172064|321798285|413349305|348354608|817090800|484389579|1102700470|281559849