| Nom |
Malimali Contractors Limited |
| Adresse |
68 Glen Marine Parade
Glendene
Auckland
0602
Nz |
|
BN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
23 janvier 2018 |
|
GST Number
|
124929571
|
|
Director
|
Simione Kalolo MALIMALI JR
|
| Société Numéro de Registre |
Replace |
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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Other country specific datasets
|
KYC / PEP / AML request |