| Name |
The Trustee for The Legge Poletti Family Trust |
| Address |
6285 |
|
ABN (VAT ID) |
|
| Company Register Name |
The Trustee for The Legge Poletti Family Trustargaret River Pestman
|
| Company Register Address |
Wa 6285
|
|
ABN Status
|
active inactive from 7 January 2010
|
|
Goods & Service Tax
|
registered from 7 January 2010
|
|
Company Type
|
Discretionary Trading Trust
|
| Company No. |
|
| Previous Names | Margaret River Pestman |
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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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 |