AML RISK SOLUTIONS PTY LTD (Entity# 80635793074) is a business entity registered with Australian Taxation Office, Australian Business Register (ABR). The entity status is ACT. The status change date is August 27, 2019.
| Australian Business Number (ABN) | 80 635 793 074 |
| Entity Name | AML RISK SOLUTIONS PTY LTD |
| Entity Type | PRV - Australian Private Company |
| ABN Status | Active (2019-08-27) |
| Main Entity - NonIndividual Name | AML RISK SOLUTIONS PTY LTD |
| Main Entity - NonIndividual Name Type | MN - Main Entity Name |
| Main Entity - Business Address | Ardeer VIC 3022, Australia |
| ASIC ACN Number | 635793074 |
| Goods and Services Tax (GST) Status | (from 1900-01-01) |
| Last Updated Date | 2019-08-27 |
| Replaced | No |
| BN - Business Name | AML RISK SOLUTIONS |
| Australian Company Number (ACN) | 635793074 |
| Company Name | AML RISK SOLUTIONS PTY LTD |
| Registration Date | 2019-08-27 |
| Australian Business Number (ABN) | 80635793074 |
| Business Name | Status | Register Date | Renew Date | Cancel Date | State Number |
|---|---|---|---|---|---|
| AML RISK SOLUTIONS | Registered | 2019-08-27 | 2020-08-27 |
| State | VIC |
| Postcode | 3022 |
| Country | Australia |
| Company Name | Location | Status | Registration Date |
|---|---|---|---|
| SPIROSKI UNLOADING SERVICES PTY LTD | VIC 3022 | 0 | 20020331 |
| COMMUNICATIVE COMMUNICATIONS INSTALLATIONS PTY LTD | VIC 3022 | 0 | 20120731 |
| MATCH UNITED PTY LTD | VIC 3022 | 0 | 20140626 |
| MOUNT COTTRELL INVEST PTY. LTD. | VIC 3022 | 0 | 20200320 |
| SMSF PROPERTY ADVISOR PTY LTD | VIC 3022 | 1 | 20171116 |
| UNITED AUTO RECYCLERS PTY LTD | VIC 3022 | 1 | 20140313 |
| VIC 3022 | 0 | 20000701 | |
| VIC 3022 | 1 | 20200411 | |
| PLISH SENIOR CITIZENS CLUB | VIC 3022 | 1 | 20000821 |
| VIC 3022 | 0 | 20221012 |
| Postal Code | 3022 |
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| Data Provider | Australian Taxation Office, Australian Business Register (ABR) |
| Jurisdiction | Australia |
| Related Datasets | Australian Companies |
This dataset includes 13 million businesses registered with Australian Taxation Office, Australian Business Register (ABR). Each business is registered with Australian Business Number (ABN), Australian Company Number (ACN), business name, office address, registration date, status, etc.