| Nom |
Country Music Club of Southern Tasmania INC |
| Adresse |
7009 |
|
ABN (Numéro de TVA) |
|
| Company Register Name |
Country Music Club of Southern Tasmania Incountry Music Club of Southern Tasmania
|
| Company Register Address |
Tas 7009
|
|
ABN Status
|
actif inactif from 1 novembre 1999
|
|
Goods & Service Tax
|
Not currently registered for GST
|
|
Company Type
|
Other Incorporated Entity
|
| Société Numéro de Registre |
|
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.
-
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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-
Other country specific datasets
|
KYC / PEP / AML request |