Demonstration Asset Arrest Notice - GlobalKYC (sample may be viewed without restrictions)
GlobalKYC Taxonomy Class:
GlobalKYC - Arrested Asset:
Boeing 737 Registration Number N-4667
GlobalKYC - Present location of Asset:
San Fairee Ann Airport,
Global KYC - Respondent - Surname or Company Name:
SFA Aviation Inc.
Global KYC - Respondent - Other Names or Company Number:
123456789ARGH
Global KYC - Respondent - Aliases or business names:
WeSmuggleAnything.com
GlobalKYC - Known address(s) of target:
Registered Office: Suite 77, Shabby Building, Back Street, Dodgy Town, Shady State, USA
GlobalKYC - Full name, address and in-house reference of the Organisation posting this notice:
Dick, Stick and Thick, lawyers, ....
GlobalKYC - Date of Order:
Monday, 16 October, 2017 - 13:00
GlobalKYC - Details of the Making of the Order:
This order is made under the terms of a financing agreement between X Bank and the Respondent dated 14 February 2014
GlobalKYC - Court Case Number (where applicable):
-
GlobalKYC - Return Date and Venue:
-
GlobalKYC - Jurisdictions in which the Order is to take effect:
Any and all
GlobalKYC - Additional information (optional):
-
GlobalKYC - Posting Entity's contact information:
Dick Dick +1 654 555 856 8651
PleaseBeInformed.com division:
Friday, 16 November, 2018 - 07:57
Friday, 16 November, 2018 - 07:57