| Nom |
Pietro Pietroniro Family Trust & The R & S De Felice Family Trust & The Trustee for Scaramella Family Trust |
| Adresse |
6163 |
|
ABN (Numéro de TVA) |
|
| Company Register Status |
actif inactif since 20 août 1970 |
| Company Register Name |
Pietro Pietroniro Family Trust & The R & S De Felice Family Trust & The Trustee for Scaramella Family Trustvanti Windscreens Property Partnership
|
| Company Register Address |
Wa 6163
|
|
Company Type
|
Other Partnership
|
| 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.
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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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-
Other country specific datasets
|
KYC / PEP / AML request |