FINANCIAL CRIME AUDITS PTY LTD (Entity# 650137616) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business registration date is May 12, 2021.
| Australian Company Number (ACN) | 650137616 |
| Company Name | FINANCIAL CRIME AUDITS 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 | 2021-05-12 |
| Australian Business Number (ABN) | 58 650 137 616 |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| FINANCIAL CRIME AUDITS PTY LTD |
| Country | Australia |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 650137634 | SPARK RPB PTY LTD | 62650137634 | Holden Hill, SA, 5088, Australia | 2021-05-12 |
| 650137643 | JOHNSTONE & WILLIAMS PTY LTD | 64650137643 | Mount Beckworth, VIC, 3363, Australia | 2021-05-12 |
| 650137661 | ANNE LAWLER PTY LTD | Australia | 2021-05-12 | |
| 650137670 | DIAMOND WOMEN LTD | Australia | 2021-05-12 | |
| 650137698 | ROJO RED PTY LTD | Australia | 2021-05-12 | |
| 650137714 | LC ACT PTY LTD | 81650137714 | Narrabundah, ACT, 2604, Australia | 2021-05-12 |
| 650137723 | NEIGHBOURHOOD DISABILITY CARE BRISBANE PTY LTD | Australia | 2021-05-12 | |
| 650137732 | TST CAPITAL AUSTRALIA PTY LTD | 85650137732 | Rochedale, QLD, 4123, Australia | 2021-05-12 |
| 650137741 | HENICENT PTY LTD | Australia | 2021-05-12 | |
| 650137750 | RIVERHILL FLOORS PTY LTD | 89650137750 | Yarrabilba, QLD, 4207, Australia | 2021-05-12 |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 668371748 | MOIETY FINANCIAL CRIME ADVISORY PTY LTD | 87668371748 | Petersham, NSW, 2049, Australia | 2023-05-30 |
| 659880396 | NATIONAL AUDITS GROUP - SMSF AUDITS PTY LTD | 55659880396 | NSW, 2650, Australia | 2022-06-02 |
| 676644410 | THE CRIME FAMILY PTY LTD | Australia | 2024-04-16 | |
| 676999036 | TRUE CRIME PRODUCTIONS PTY LTD | 76676999036 | Sydney, NSW, 2000, Australia | 2024-05-01 |
| 650603053 | SISTERS IN CRIME AUSTRALIA INC. | Australia | 2021-06-22 | |
| 670617400 | CRIME SCENE CLEAN UP AUSTRALIA PTY LTD | 97670617400 | Sydney Olympic Park, NSW, 2127, Australia | 2023-08-18 |
| 658441724 | STOP CRIME SECURITY SOLUTIONS PTY LTD | 48658441724 | Willow Vale, QLD, 4209, Australia | 2022-03-30 |
| 650364328 | MCA AUDITS PTY LTD | 36650364328 | Carrum Downs, VIC, 3201, Australia | 2021-05-20 |
| 669357706 | A1 AUDITS PTY LTD | 41669357706 | Brighton, VIC, 3186, Australia | 2023-07-03 |
| 659575443 | ACA AUDITS PTY LTD | 66659575443 | Highton, VIC, 3216, Australia | 2022-05-20 |
| 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.