| Name |
T K Lawrence PTY LTD |
| Address |
2220 |
|
ABN (VAT ID) |
|
| Company Register Name |
T K Lawrence PTY Ltdransport & Urban Planning Associates PTY. LTD.
|
| Company Register Address |
Nsw 2220
|
|
ABN Status
|
active inactive from 25 February 2000
|
|
Goods & Service Tax
|
registered from 1 July 2000
|
|
Company Type
|
Australian Private Company
|
|
ASIC
|
051403519 view on ASIC website
|
| Company No. |
|
| Previous Names | Transport & Urban Planning Associates |
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.
-
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-
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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.
-
Other country specific datasets
|
KYC / PEP / AML request |