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 EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name The Trustee for Paul Family Trust Address 2480 ABN (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. Company Register Status active inactive since 23 August 1970 Company Register Address Nsw 2480 Company Type Discretionary Trading Trust 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 The Trustee for Paul Family TrustNsw 2480 The Trustee for The Paul Rippon Family TrustNsw 2480 The Trustee for The Paul Family Trust3003 The Trustee for Paul Family Trust3978 The Trustee for Paul Family Trust2250 The Trustee for The Paul Family Trust4500 The Trustee for The Paul Family Trust6162 The Trustee for The Paul Family Trust3331 The Trustee for Paul Family Trust6010 The Trustee for The Paul Family Trust4078 The trustee for Paul Family Trust4214 The Trustee for Paul Family Trust The Trustee for Paul Family Trust5084 The Trustee for Paul Family Trust3082 The Trustee for The Paul Family Trust3438 The Trustee for The Paul Family Trust6030 The Trustee for Paul Family TrustWa 6061 The Trustee for Paul Family TrustVic 3331 The Trustee for Paul Family TrustQld 4868 The trustee for Paul Family Trust3152 35495954|422979773|816214002|239837510|246881858|469401420|562677560|85115845|827508829|1205736326|339030470|31898628|829658121|197767287|833724751|226384368|802848632|1101367351|1064884085|414649319