Lotus Law Group Pty Ltd is a New South Wales based Australian Private Company, its ABN was registered 3rd April 2017. It's registered for GST.
Entity Info
| Business Name | Lotus Law Group Pty Ltd |
|---|---|
| Entity Type | Australian Private Company |
| Status | Active |
| GST Registered | 3 April 2017(8 years, 8 months ago) |
Other Entity Names
| BN | AML 360 |
|---|---|
| BN | AML Compliance |
| BN | AML Comply Plus |
ABN & ACN
| Company Number | ACN 618 356 791 |
|---|---|
| Business Number | ABN 28 618 356 791 |
| ABN From | 3 April 2017(8 years, 8 months ago) |
| ABN Last Updated | 21 April 2025(8 months ago) |
History
| ABN Last Updated | From 5 April 2017 to 1 July 2017Nov 2017 |
|---|---|
| ABN Last Updated | From 1 July 2017 to 5 April 2017Dec 2017 |
| ABN Last Updated | From 5 April 2017 to 25 October 2023Nov 2023 |
| ABN Last Updated | From 25 October 2023 to 9 September 2024Sep 2024 |
| Other Entity Names | Added "AML Comply Plus (BN)"Sep 2024 |
| ABN Last Updated | From 9 September 2024 to 16 October 2024Oct 2024 |
| Other Entity Names | Added "State Of Play Apparel (BN)"Oct 2024 |
| ABN Last Updated | From 16 October 2024 to 6 December 2024Jan 2025 |
| Other Entity Names | Removed "State Of Play Apparel (BN)"Jan 2025 |
| ABN Last Updated | From 6 December 2024 to 21 April 2025Nov 2025 |
| Other Entity Names | Added "AML Compliance (BN)"Nov 2025 |
Location
| State | New South Wales (NSW) |
|---|---|
| Postcode | 2196 |
| Postcode Areas | Punchbowl Roselands |
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 09 December 2025.