THE AML COMPLIANCE COMPANY PTY LTD (Entity# 675833468) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business registration date is March 15, 2024.
| Australian Company Number (ACN) | 675833468 |
| Company Name | THE AML COMPLIANCE COMPANY 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 | 2024-03-15 |
| Australian Business Number (ABN) | 87 675 833 468 |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| THE AML COMPLIANCE COMPANY PTY LTD |
| Country | Australia |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 675833520 | GOLD COAST CHILLI COMPANY PTY LTD | 25675833520 | Austinville, QLD, 4213, Australia | 2024-03-15 |
| 675833593 | NEIGHBOURHOOD DAWGZ PTY LTD | Australia | 2024-03-15 | |
| 675833600 | AMMK HOLDINGS PTY LTD | Australia | 2024-03-15 | |
| 675833646 | HXD INVESTMENTS PTY LIMITED | Australia | 2024-03-15 | |
| 675833673 | BROWNBATTS PTY LTD | 46675833673 | Warradale, SA, 5046, Australia | 2024-03-15 |
| 675833682 | PS2 HIRE PTY LTD | 48675833682 | Junction Village, VIC, 3977, Australia | 2024-03-15 |
| 675833691 | NAOMI'S HEALTHFUL HABITS PTY LTD | 50675833691 | Little Bay, NSW, 2036, Australia | 2024-03-15 |
| 675833726 | ACCURATE TILING MNC PTY LTD | 59675833726 | Jolly Nose, NSW, 2445, Australia | 2024-03-15 |
| 675833735 | AMETHYST 1111 PTY LTD | Australia | 2024-03-15 | |
| 675833744 | ROGERS TRITTON SUPER PTY LTD | Australia | 2024-03-15 |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 651833224 | THE COMPLIANCE COMPANY - AUS PTY LTD | Australia | 2021-07-09 | |
| 674116735 | PRIME COMPANY COMPLIANCE VIC PTY LTD | 25674116735 | Melbourne, VIC, 3000, Australia | 2024-01-11 |
| 670318279 | BFJ COMPLIANCE PTY LTD | 29670318279 | Forest Hill, VIC, 3131, Australia | 2023-08-07 |
| 668891469 | EZY COMPLIANCE PTY LTD | 12668891469 | Endeavour Hills, VIC, 3802, Australia | 2023-06-19 |
| 656306777 | DS COMPLIANCE PTY LTD | 86656306777 | Riverleigh, QLD, 4626, Australia | 2022-01-04 |
| 677299875 | COMPLIANCE ESG PTY LTD | 52677299875 | Caulfield North, VIC, 3161, Australia | 2024-05-13 |
| 669462284 | SIX COMPLIANCE PTY LTD | 63669462284 | Darlington, NSW, 2008, Australia | 2023-07-05 |
| 675268747 | COMPLIANCE MAN PTY LTD | Australia | 2024-02-23 | |
| 655936397 | FE COMPLIANCE PTY LTD | Australia | 2021-12-09 | |
| 669331613 | ACE COMPLIANCE PTY LTD | 18669331613 | Camperdown, NSW, 2050, Australia | 2023-06-30 |
| 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.