| Nom |
Andrew Robert Korda Superannuation Fund & The Trustee FOR Christopher Benness Superannuation Fund & The Trustee FOR Dietz Family Superannuation Fund |
| Adresse |
2067 |
|
ABN (Numéro de TVA) |
|
| Company Register Name |
Andrew Robert Korda Superannuation Fund & The Trustee FOR Christopher Benness Superannuation Fund & The Trustee FOR Dietz Family Superannuation Fundorda Superannuation Co Pty Ltd and C&L Nominees Pty Ltd and H P Dietz & S E M Langer
|
| Company Register Address |
Nsw 2067
|
|
ABN Status
|
actif inactif from 9 novembre 2011
|
|
Goods & Service Tax
|
registered from 1 juillet 2012
|
|
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.
-
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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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.
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Other country specific datasets
|
KYC / PEP / AML request |