| Nom |
Zeke's Serious Coffee Limited |
| Adresse |
Po Box 272 1811
Papakura
Auckland
2244
Nz |
|
BN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
Suite 4 Level 4, 58 Surrey Crescent
Grey Lynn
Auckland
1021
New Zealand
|
| Fondé |
1 octobre 2004 |
|
Director
|
Karen Mary Mcnairney ROLLO
|
| 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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-
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-
Other country specific datasets
|
KYC / PEP / AML request |