| Nom |
Space ART Gallery Limited |
| Adresse |
4/114 Ocean View Road
Oneroa
Waiheke Island
1081
New Zealand |
|
BN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
6 mars 2013 |
|
Website
|
www.spaceartgallery.co.nz
|
|
GST Number
|
110956460
|
|
Director
|
Paul Edison RADFORD
|
| 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 |