| Name |
Australian Homeopathic Association Incorporated |
| Address |
Nsw 2256 |
|
ABN (VAT ID) |
|
|
ABN Status
|
active inactive from 1 November 1999
|
|
Goods & Service Tax
|
registered from 1 July 2000
|
|
Company Type
|
Other Incorporated Entity
|
|
ASIC
|
077464101 view on ASIC website
|
| Company No. |
|
| Previous Names | Australian Homoeopathic Association INC - NSW BranchAustralian Homoeopathic Association INC - QLD BranchAustralian Homoeopathic Association INC - SA BranchAustralian Homoeopathic Association INC - TAS BranchAustralian Homoeopathic Association INC - VIC BranchAustralian Homoeopathic Association INC - WA BranchYour Health Your Choice (Yhyc) |
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.
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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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of that nature.
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-
Other country specific datasets
|
KYC / PEP / AML request |