| Name |
Amazing Destinations Pty. Ltd. |
| Address |
3109 |
|
ABN (VAT ID) |
|
| Company Register Name |
Amazing Destinations Pty. Ltd.mazing Destinations Pty. Ltd.
|
| Company Register Address |
Vic 3109
|
|
ABN Status
|
active inactive from 3 July 2006
|
|
Goods & Service Tax
|
registered from 1 April 2023
|
|
Company Type
|
Australian Private Company
|
|
ASIC
|
120514098 view on ASIC website
|
| Company No. |
|
| Previous Names | China Tourism AdvisorsDubai Travel CentreIndia Tourism SpecialistsVietnam Travel AdvisorsCrescent ToursDubai Travel Center |
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 |