AML Consulting (NSW) Pty Limited was a New South Wales based Australian Private Company registered 29th February 2008. Its ABN was cancelled 10th February 2023.
Entity Info
| Business Name | AML Consulting (NSW) Pty Limited |
|---|---|
| Entity Type | Australian Private Company |
| Status | Cancelled |
| GST Registered | 31 December 2008(17 years, 9 months ago) |
ABN & ACN
| Company Number | ACN 129 951 293 |
|---|---|
| Business Number | ABN 79 129 951 293 |
| ABN From | 10 February 2023(3 years, 7 months ago) |
| ABN Last Updated | 10 February 2023(3 years, 7 months ago) |
History
| ABN Last Updated | From 9 January 2009 to 10 February 2023Feb 2023 |
|---|---|
| Company Status | From Active to CancelledFeb 2023 |
| ABN Status From | From 29 February 2008 to 10 February 2023Feb 2023 |
Location
| State | New South Wales (NSW) |
|---|---|
| Postcode | 2505 |
| Postcode Area | Port Kembla |
The content on this website derives from public data sourced from the Australian Business Register (ABR). To request the removal of details, please contact the ABR about suppressing information. Subsequently, Australia Check will update automatically. The Registrar of the ABR, the Commonwealth, and this website do not assure the accuracy, timeliness, or completeness of the information provided through this service, nor do they accept liability for any issues arising from its use or reliance. This information was last verified against the ABR records on 30 September 2026.