| Name |
The Trustee FOR Farrugia Treasure Trust |
| Address |
3342 |
|
ABN (VAT ID) |
|
| Company Register Address |
Vic 3342
|
|
ABN Status
|
active inactive from 20 October 2015
|
|
Goods & Service Tax
|
registered from 1 October 2019
|
|
Company Type
|
Discretionary Trading Trust
|
| Company No. |
|
| Previous Names | IL-Malti Traditional FoodsMediterranean Catering |
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.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
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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.
-
Other country specific datasets
|
KYC / PEP / AML request |