| Nom |
Deadeye Dick's Shooting Supplies Limited |
| Adresse |
215 Heatherlea East Road
Rd 1
Levin
5571
Nz |
|
BN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
30 Queen Street
Levin
5510
New Zealand
|
| Fondé |
19 mars 2001 |
|
Website
|
https://www.deadeyedicks.co.nz
|
|
Director
|
Tracy Nigel SHORT
|
| 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 |