| Nom |
Silver Fern Healthcare NZ Limited |
| Adresse |
Smales Farm 74 Taharoto Road,
Takapuna
Auckland
0622
Nz |
|
BN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
Bhive, 74 Taharoto Rd, Smales Farm
Takapuna
Auckland
0622
New Zealand
|
| Fondé |
15 août 2018 |
|
Director
|
Garry William WELCH
|
| 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.
-
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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|
KYC / PEP / AML request |