COMPASS AML SOLUTIONS PTY LTD (Entity# 667688860) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business registration date is May 3, 2023.
| Australian Company Number (ACN) | 667688860 |
| Company Name | COMPASS AML SOLUTIONS 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 | 2023-05-03 |
| Australian Business Number (ABN) | 68 667 688 860 |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| COMPASS AML SOLUTIONS PTY LTD |
| Country | Australia |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 667688879 | FIRSTLINE TRADING GROUP PTY LTD | 58667688879 | Lambton, NSW, 2299, Australia | 2023-05-03 |
| 667688897 | FROST PAWLEY DEVELOPMENTS PTY LTD | 62667688897 | Beulah Park, SA, 5067, Australia | 2023-05-03 |
| 667688913 | CORNER STORE STUDIO ASSET HOLDINGS PTY LTD | Australia | 2023-05-03 | |
| 667688922 | ABSOLEM CARE PTY LTD | 83667688922 | Hastings, VIC, 3915, Australia | 2023-05-03 |
| 667688931 | SCHIAVELLO GWS PTY LTD | 85667688931 | Tullamarine, VIC, 3043, Australia | 2023-05-03 |
| 667688995 | SMOKEBOX AUSTRALIA PTY LIMITED | 85667688995 | Middleton Grange, NSW, 2171, Australia | 2023-05-03 |
| 667689072 | PM MAY SUPER PTY LTD | Australia | 2023-05-03 | |
| 667689081 | NEW TRYON DEVELOPMENT PTY LTD | Australia | 2023-05-03 | |
| 667689107 | PERRY GROUP PROPERTIES PTY LTD | Australia | 2023-05-03 | |
| 667689116 | RK DATA CONSULTANTS PTY LTD | 42667689116 | Clyde, NSW, 2142, Australia | 2023-05-03 |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 647511448 | COMPASS FOOD SOLUTIONS PTY LTD | 19647511448 | Womboota, NSW, 2731, Australia | 2021-01-29 |
| 673575525 | COMPASS THREE PTY. LTD. | Australia | 2023-12-11 | |
| 663436306 | COMPASS HUB PTY LTD | 80663436306 | Kawana, QLD, 4701, Australia | 2022-10-27 |
| 661891792 | COMPASS (AUS) PTY LTD | 98661891792 | Noble Park North, VIC, 3174, Australia | 2022-08-22 |
| 675150197 | COMPASS 24 PTY LTD | 91675150197 | Tamborine Mountain, QLD, 4272, Australia | 2024-02-20 |
| 669750707 | COMPASS OT PTY LTD | 77669750707 | East Greenmount, QLD, 4359, Australia | 2023-07-17 |
| 655051906 | PP COMPASS LTD | 60655051906 | Westcourt, QLD, 4870, Australia | 2021-11-04 |
| 673500868 | AI COMPASS PTY LTD | 51673500868 | Bokarina, QLD, 4575, Australia | 2023-12-07 |
| 648831985 | HH COMPASS PTY LTD | Australia | 2021-03-19 | |
| 665124274 | COMPASS QS PTY LTD | Australia | 2023-01-19 |
| 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.