| Name |
The Bundaberg Unit Trust & The Tomkat Trust |
| Address |
4558 |
|
ABN (VAT ID) |
|
| Company Register Name |
The Bundaberg Unit Trust & The Tomkat Trustain Road Maroochydore PTY LTD Unit Partnership
|
| Company Register Address |
Qld 4558
|
|
ABN Status
|
active inactive from 1 May 2007
|
|
Goods & Service Tax
|
Not currently registered for GST
|
|
Company Type
|
Other Partnership
|
| Company No. |
|
| Previous Names | Main Road Maroochydore PTY LTD |
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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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 |