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 S & G Unit Trust Address 2340 ABN (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. Company Register Status active inactive since 22 August 1970 Company Register Address Nsw 2340 Company Type Fixed Unit 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 S & G Unit Trust2047 The Trustee for S & G Unit TrustVic 3161 The Trustee for S & G Unit Trust3350 The Trustee FOR S & G Unit Trust5031 The Trustee for S & G Unit Trust5107 The trustee for S&G Unit Trust | S&G Unit TrustNsw 2046 The Trustee for The S & G Unit TrustNsw 2441 The Trustee for S G Unit TrustWa 6155 The Trustee for S & G Sons Unit Trust3975 The trustee for I S G Unit TrustVic 3179 The trustee for S & G Unit Trust3046 The Trustee for S G Unit TrustQld 4212 The Trustee for The S & G Bricklaying Unit Trust3212 The Trustee for S&G Active Unit TrustNsw 2575 The Trustee for S & G Unit Trust6008 The Trustee for S G Group Unit Trust4350 The trustee for The S & G Unit TrustAct 2614 The Trustee for The S & G Educational Property Unit TrustVic 3053 The Trustee for G S Unit TrustSa 5041 The Trustee for G & S Unit TrustNsw 2224 1073819617|1233763302|1066173745|1168274405|563676143|398822769|252393866|471122321|840627567|544798777|398974467|1231035439|1107898193|786919116|315575383|1220538784|234061073|274289014|274158649|1185036052