| Nom |
Sierra Nevada PET Company PTY LTD |
| Adresse |
4300 |
|
ABN (Numéro de TVA) |
|
| Company Register Address |
Qld 4300
|
|
ABN Status
|
actif inactif from 23 juillet 2012
|
|
Goods & Service Tax
|
registered from 1 janvier 2013
|
|
Company Type
|
Australian Private Company
|
|
ASIC
|
159592533 view on ASIC website
|
| Société Numéro de Registre |
|
| Noms Précédents | Atlantic Pet ProductsDiscount Pet MedicationPacific Pet SuppliesSierra Pet MedsSierra Pet Products |
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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-
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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 |