Nom |
Publicis Communications Australia PTY LTD |
Adresse |
2009 |
ABN (Numéro de TVA) |
|
Company Register Name |
Publicis Communications Australia PTY Ltdaatchi & Saatchi
|
Company Register Address |
Nsw 2009
|
ABN Status
|
actif inactif from 21 février 2000
|
Goods & Service Tax
|
registered from 1 juillet 2000
|
Company Type
|
Australian Private Company
|
ASIC
|
001720921 view on ASIC website
|
Société Numéro de Registre |
|
Noms Précédents | Saatchi & SaatchiARC WorldwideDigitas AustraliaDigitas CommerceDigitas HealthFuel CommunicationsHerd MSLLangland AustraliaLeo BurnettLeo Burnett Aus.Marcel AustraliaMarcel SydneyMercerbellN2N CommunicationOnefluence AustraliaPublicis AustraliaPublicis BrisbanePublicis EmilPublicis Groupe AustraliaPublicis Groupe TechnologyPublicis Life BrandsPublicis LifespeedPublicis MelbournePublicis One AustraliaPublicis RazorfishPublicis Team OnePublicis Worldwide AustraliaPublicisqPXP AustraliaSaatchi & Saatchi MelbourneSaatchi & Saatchi WellnessSaatchi DesignSalter Baxter AustraliaSapient AustraliaTeam LoomThe Herd AgencyTouch Creative Agency |
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
-
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents
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.
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Other country specific datasets
|
KYC / PEP / AML request |