CORPORATE INVESTIGATIONS PTY LTD (Entity# 658192351) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business registration date is March 21, 2022.
| Australian Company Number (ACN) | 658192351 |
| Company Name | CORPORATE INVESTIGATIONS 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 | 2022-03-21 |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| CORPORATE INVESTIGATIONS PTY LTD |
| Country | Australia |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 658192397 | CASSIS PTY LIMITED | Australia | 2022-03-21 | |
| 658192413 | BRIGHT ELEARNING PTY LTD | 88658192413 | Red Hill, ACT, 2603, Australia | 2022-03-21 |
| 658192422 | FOUZ DEVELOPMENTS PTY LTD | Australia | 2022-03-21 | |
| 658192431 | FOUZ INVESTMENTS PTY LTD | Australia | 2022-03-21 | |
| 658192440 | SPYDERFLOW PTY LTD | 94658192440 | Hamlyn Terrace, NSW, 2259, Australia | 2022-03-21 |
| 658192502 | MALAR PTY LTD | 20658192502 | VIC, 3336, Australia | 2022-03-21 |
| 658192520 | NOTE CO PTY LIMITED | 24658192520 | Darlington, NSW, 2008, Australia | 2022-03-21 |
| 658192557 | THE GINERY PTY LTD | 18658192557 | Murdunna, TAS, 7178, Australia | 2022-03-21 |
| 658192575 | JCRE CONSULTING PTY LTD | 22658192575 | Sydney Olympic Park, NSW, 2127, Australia | 2022-03-21 |
| 658192584 | UNICORN HOLDINGS AUSTRALIA PTY LTD | Australia | 2022-03-21 |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 670388477 | BM INVESTIGATIONS PTY LTD | 49670388477 | The Basin, VIC, 3154, Australia | 2023-08-09 |
| 664374261 | AGP INVESTIGATIONS PTY LTD | 72664374261 | Enfield, NSW, 2136, Australia | 2022-12-08 |
| 661643876 | GS INVESTIGATIONS PTY LTD | 88661643876 | Deception Bay, QLD, 4508, Australia | 2022-08-11 |
| 677007993 | ITV INVESTIGATIONS PTY LTD | 95677007993 | Maraylya, NSW, 2765, Australia | 2024-05-01 |
| 670256916 | LENNOX INVESTIGATIONS PTY LTD | 74670256916 | Watsonia, VIC, 3087, Australia | 2023-08-04 |
| 665076997 | GTF RISK & INVESTIGATIONS PTY LTD | 63665076997 | Ermington, NSW, 2115, Australia | 2023-01-18 |
| 653576268 | AJM FORENSIC INVESTIGATIONS PTY LTD | 85653576268 | Woolooware, NSW, 2230, Australia | 2021-09-10 |
| 662766145 | NATIONWIDE INVESTIGATIONS PTY LTD | Australia | 2022-09-29 | |
| 660290773 | NOVA INVESTIGATIONS PTY LTD | 98660290773 | Elermore Vale, NSW, 2287, Australia | 2022-06-20 |
| 671075335 | ORION INVESTIGATIONS PTY LTD | 62671075335 | Russell, ACT, 2600, Australia | 2023-09-05 |
| 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.