SANIEH MONEY TRANSFER PTY LTD (Entity# 647980925) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business registration date is February 16, 2021.
| Australian Company Number (ACN) | 647980925 |
| Company Name | SANIEH MONEY TRANSFER PTY LTD |
| Company Address | Australia |
| Company Type | APTY - Australian proprietary company |
| Company Class | LMSH - Limited by Shares |
| Company Sub Class | PROP - Proprietary other |
| Company Status | REGD - Registered |
| Registration Date | 2021-02-16 |
| Australian Business Number (ABN) | 24 647 980 925 |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| SANIEH MONEY TRANSFER PTY LTD |
| Country | Australia |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 647980952 | BASEUNIT NO. 2 PTY LTD | Australia | 2021-02-16 | |
| 647980961 | LITYN HOLDINGS PTY LTD | Australia | 2021-02-16 | |
| 647980970 | KKS TRANSPORT (NSW) PTY LTD | 34647980970 | Milperra, NSW, 2214, Australia | 2021-02-16 |
| 647981048 | ASHIYANA PTY LTD | 55647981048 | Forest Lodge, NSW, 2037, Australia | 2021-02-16 |
| 647981119 | EXPERT DISABILITY CARE PTY LTD | 72647981119 | Mays Hill, NSW, 2145, Australia | 2021-02-16 |
| 647981164 | BDM2 CONSULTING PTY LTD | 82647981164 | Winnellie, NT, 0820, Australia | 2021-02-16 |
| 647981253 | RURAL WASTEWATER AND IRRIGATION PTY LTD | 14647981253 | Jerseyville, NSW, 2431, Australia | 2021-02-16 |
| 647981342 | LEM FAMILY PTY LTD | Australia | 2021-02-16 | |
| 647981351 | NIXON JONES PROPERTY INVESTMENTS PTY LTD | Australia | 2021-02-16 | |
| 647981413 | NSA7 PTY LTD | Australia | 2021-02-16 |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 674008569 | G MONEY TRANSFER PTY LTD | 11674008569 | Bayswater, WA, 6053, Australia | 2024-01-06 |
| 660090960 | BSS MONEY TRANSFER PTY LTD | 71660090960 | Auburn, NSW, 2144, Australia | 2022-06-10 |
| 663602033 | ABU AMNA MONEY TRANSFER PTY LTD | 20663602033 | Sunshine, VIC, 3020, Australia | 2022-11-04 |
| 659567745 | NILE MONEY TRANSFER PTY LTD | 57659567745 | Charlton, QLD, 4350, Australia | 2022-05-20 |
| 653395638 | SWIFT MONEY TRANSFER & EXC PTY LTD | 85653395638 | Sefton, NSW, 2162, Australia | 2021-09-03 |
| 674272292 | WORLDWIDE MONEY TRANSFER PTY LTD | 32674272292 | Old Guildford, NSW, 2161, Australia | 2024-01-17 |
| 662311800 | MONEY TRANSFER EXCHANGE PTY LTD | 44662311800 | Woodpark, NSW, 2164, Australia | 2022-09-08 |
| 664664984 | AL HUMAIDI MONEY TRANSFER PTY LTD | 38664664984 | Coburg, VIC, 3058, Australia | 2022-12-22 |
| 656810552 | CHARLES MONEY TRANSFER PTY LTD | 89656810552 | Callandoon, QLD, 4390, Australia | 2022-01-25 |
| 675239568 | REDSEA MONEY EXCHANGE AND TRANSFER PTY LTD | 48675239568 | Plumpton, VIC, 3335, Australia | 2024-02-22 |
| 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.