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 Padbury Superannuation Fund Address Wa 6530 ABN (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. Company Register Status active inactive since 21 August 1970 Company Type ATO Regulated Self-Managed Superannuation Fund 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 Padbury Superannuation Fund3129 The Trustee for Richard & Margaret Padbury Superannuation FundWa 6395 The RAY Padbury Superannuation FundQld 4216 The Trustee for AV Padbury 15 Super Fund6149 The trustee for Padbury Property Unit Trust6530 The Trustee for Padbury Family Trust6530 The trustee for Mickyl Superannuation Fund | Mickyl Superannuation FundWa 6530 The Trustee for The Glass Superannuation Fund | The Glass Superannuation FundWa 6530 The Trustee for JJR Superannuation FundWa 6530 The Trustee for Roceil Superannuation FundWa 6530 The Trustee for The Sate Superannuation FundWa 6530 The Trustee for Savita Superannuation FundWa 6530 The Trustee for Chromekat Superannuation FundWa 6530 The Trustee for Mccashney Superannuation FundWa 6530 The trustee for Ajduk Superannuation Fund | The trustee for Ajduk Superannuation FundWa 6530 The Trustee FOR Heinrich Superannuation FundWa 6530 The trustee for Wickens Superannuation Fund | Wickens Superannuation FundWa 6530 The trustee for The Lake Superannuation Fund | The Lake Superannuation FundWa 6530 The Trustee for Hall Superannuation FundWa 6530 The trustee for Desmond Superannuation Fund6530 467142193|85231019|994173929|1171631001|110542648|728944357|452436099|576980635|307503337|705439686|761963814|624241144|613293775|338569919|1231850683|1126027123|743348271|1248019147|90198493|1125247503