FRAUDTHEORY PTY LTD (Entity# 628766405) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business start date is September 12, 2018. The entity status is DRGD.
| Australian Company Number (ACN) | 628766405 |
| Company Name | FRAUDTHEORY PTY LTD |
| Company Type | APTY - Australian proprietary company |
| Company Class | LMSH - Limited by Shares |
| Company Sub Class | PROP - Proprietary other |
| Company Status | DRGD - De-registered |
| Registration Date | 2018-09-12 |
| Australian Business Number (ABN) | 98628766405 |
| Australian Business Number (ABN) | 98 628 766 405 |
| Entity Type | PRV - Australian Private Company |
| ABN Status | Cancelled (2019-08-15) |
| Main Entity - NonIndividual Name | FRAUDTHEORY PTY LTD |
| Main Entity - NonIndividual Name Type | MN - Main Entity Name |
| Main Entity - Business Address | VIC 3060 |
| ASIC ACN Number | 628766405 |
| Goods and Services Tax (GST) Status | (from 1900-01-01) |
| Last Updated Date | 2019-08-16 |
| Replaced | No |
| State | VIC |
| Postcode | 3060 |
| Country | Australia |
| Company Name | Location | Status | Registration Date |
|---|---|---|---|
| AL KHAIR FOUNDATION LTD | VIC 3060 | REGD | 2019-10-09 |
| DDLA ENTERPRISES PTY LTD | VIC 3060 | REGD | 2019-10-09 |
| VICTORIA SECURITY PTY LIMITED | VIC 3060 | REGD | 2019-09-25 |
| AUSCON HOMES PTY LTD | VIC 3060 | REGD | 2019-09-19 |
| ARMANI ELECTRONICS PTY LTD | VIC 3060 | REGD | 2019-09-12 |
| DSD INVESTMENT GROUP PTY LTD | VIC 3060 | REGD | 2019-09-05 |
| BILAL LOGISTICS PTY LTD | VIC 3060 | REGD | 2019-09-03 |
| DREWS CLOTHING PTY LTD | VIC 3060 | REGD | 2019-09-03 |
| ALLIED HOLDING INVESTMENTS PTY LTD | VIC 3060 | REGD | 2019-09-02 |
| CHOWDHURY'S INNOVATION PTY LTD | VIC 3060 | REGD | 2019-09-02 |
| Postal Code | 3060 |
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| Data Provider | Australian Securities and Investments Commission (ASIC) |
| Jurisdiction | Australia |
| Related Datasets | Australian Businesses |
This dataset includes 10 million companies registered with Australian Securities and Investments Commission (ASIC). Each registration contains Australian Business Number (ABN), Australian Company Number (ACN), business name, company name, office address, registration date, etc.