Aml Consulting (nsw) Pty Limited is a limited by shares Australian proprietary company. Located at NSW 2505 since 2023-02-09 the company is, as the updated on 2023-02-10 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2008-02-29 until 2008-12-30. Known company numbers for Aml Consulting (nsw) Pty Limited are as follows: ACN - 129951293, Australian Business Number - 79129951293. This company had suspended their activity from 2023-02-10 to 2023-02-10. This Australian proprietary company was previously located in NSW 2505 (from 2014-09-23 to 2023-02-09), NSW 2505 (from 2014-01-20 to 2014-09-23), NSW 2505 (from 2008-02-29 to 2014-01-20).
| Status | From | To |
|---|---|---|
| Cancelled | 2023/02/10 | current |
| Active | 2008/02/29 | 2023/02/10 |
| Name | From | To |
|---|---|---|
| Aml Consulting (nsw) Pty Limited | 2008/02/29 | current |
| Location | From | To |
|---|---|---|
| NSW 2505 | 2023/02/09 | current |
| NSW 2505 | 2014/09/23 | 2023/02/09 |
| NSW 2505 | 2014/01/20 | 2014/09/23 |
| NSW 2505 | 2008/02/29 | 2014/01/20 |
| Status | From | To |
|---|---|---|
| Registered | 2008/02/29 | 2008/12/30 |
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