UID-Suche 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: Name The Trustee for The Peter Bernard Wood Family Trust No.2 Address 6009 ABN (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. Company No. 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 The Trustee for Bernard Wood Family TrustNsw 2330 The Trustee for The Wood Family Trust No. 25173 The trustee for Wood Family Trust No 26070 The Trustee for The Wood Family Trust No 2Qld 4178 The trustee for Wood Family Trust No. 2Act 2603 The trustee for Matthews Wood Family Trust No 26052 The Trustee for CL Wood Family Trust No. 2Sa 5088 The Trustee FOR The K J Wood Family Trust NO. 23186 The Trustee for Peter Dimasi Family Trust No.2Vic 3505 The Trustee FOR The Peter Tierney Family Trust & The Trustee FOR The Peter Tierney Family Trust NO.2Wa 6770 The trustee for The Peter O'brien Family Trust No.23122 The Trustee for H T Wood Family Trust NO 2 | H T Wood Family Trust NO 2Wa 6566 The Trustee for Peter White Family Trust No. 2 | Peter White Family Trust No. 2Vic 3806 The Trustee FOR The Peter Tierney Family Trust NO.2Wa 6770 The Trustee for The Peter Grant Family Trust No.2Nsw 2096 The Trustee for Peter Shellard Family Trust NO 23145 The Trustee for Peter Becker Family Trust NO 22000 The trustee for The Peter Lang Family Trust No. 23124 The Trustee FOR Peter Reismann Family Trust NO 22028 The Trustee for The Peter Foster Family Trust No 23121 1055653825|175555066|324915175|617056278|182978796|394157439|453472809|251081883|768604554|850072421|1197068535|1125140749|671423650|927792219|1123881040|393798682|130773779|676835559|1242634230|202210976