TVA-Recherche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Business Name Bradley John Trewren Trade Name KID Valiant Cleaning Services ABN (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. ABN Status active inactive from 30 June 2011 Goods & Service Tax Not currently registered for GST Company Type Individual/Sole Trader Company No. Previous NamesBradley John Trewrenid Valiant Cleaning ServicesJohn Trewrenid Valiant Cleaning Services 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. 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. 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 This data is incorrect? Sources: Company Register: Australian Business Register (abr.business.gov.au) go to our Search Engine Similar VAT Registered Companies Valiant Cleaning Services PTY. LimitedNsw 2033 Arthur W & Carol J Briggs | Valiant Cleaning ServicesVic 3337 Aleisha Jane Trewren | Little Sweets Cleaning Services Bradley John Watt | Brad's Cleaning & Maintenance Services Bradley R Gower & John E Debono | B J'S Cleaning ServicesNsw 2207 Trewren, Tony John5253 Flanagan, Thomas Kieran2261 MS Violet Bokody | KID Gloves Cleaning Services Bradley John DAY | cleaning frenzy Smith, Kieran John2229 Bradley John Hungerford | BJH Cleaning Bradley John Hall | Brad Hall Carpet Cleaning Paul Neil Valente Bradley Troy Rushforth Bradley Watkins | Emerald Cleaning Services Bradley Mccallum | Avanti Cleaning Services Bradley Sheridan | SOS Cleaning Services Bradley James Teys Bradley John Gibson | Gibson's Commercial Cleaning Peter John Bradley | Bradley Carpet Cleaning 485938775|129430128|682099318|981542671|875151709|509655547|272459832|986804334|867631513|1084269145|585911522|1192201746|68498506|255483414|1085266392|622082825|170273806|50009211|40714526|791239767