Aml Risk Management Pty Ltd

Status: Registered
Australian Company Number: 106093421
Australian Business Number: 70106093421
Registration date: Thursday 28th August 2003
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Aml Risk Management Pty Ltd is a limited by shares Australian proprietary company. Located at VIC 3660 since 2015-10-20 the company is, as the updated on 2015-12-09 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2003-09-01. Known company numbers for Aml Risk Management Pty Ltd are as follows: ACN - 106093421, Australian Business Number - 70106093421. Aml Racing is an example of a business name Aml Risk Management Pty Ltd used. The complete list includes 5 business names. Aml Racing was the company's business name from 2008-04-11 until 2011-04-12. Other business names include Aml Risk Management Asset Protection Unit (from 2006-10-30 to 2015-12-09) and Aml Risk Management Asset Protection Personnel (from 2006-10-30 to 2015-12-09). This Australian proprietary company was previously located in VIC 3031 (from 2014-09-23 to 2015-10-20), VIC 3031 (from 2012-04-08 to 2014-09-23), VIC 3031 (from 2010-06-16 to 2012-04-08).

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Details for ABN 70106093421

Type: Australian Private Company

ABN Status

Status From To
Active Monday 1st September 2003 current

Main Name

Name From To
Aml Risk Management Pty Ltd Monday 1st September 2003 current

Business Names

Name From To
Aml Racing Friday 11th April 2008 Tuesday 12th April 2011
Aml Risk Management Asset Protection Unit Monday 30th October 2006 Wednesday 9th December 2015
Aml Risk Management Asset Protection Personnel Monday 30th October 2006 Wednesday 9th December 2015
Aml Risk Management Asset Protection Group Monday 30th October 2006 Wednesday 9th December 2015
A.m.l. Risk Management Wednesday 1st October 2003 Saturday 8th October 2011

Main Location

Location From To
VIC 3660 Tuesday 20th October 2015 current
VIC 3031 Tuesday 23rd September 2014 Tuesday 20th October 2015
VIC 3031 Sunday 8th April 2012 Tuesday 23rd September 2014
VIC 3031 Wednesday 16th June 2010 Sunday 8th April 2012
VIC 3764 Tuesday 21st February 2006 Wednesday 16th June 2010
VIC 3758 Monday 29th September 2003 Tuesday 21st February 2006
VIC 3758 Monday 1st September 2003 Monday 29th September 2003

Goods & Services Tax (GST)

Status From To
Registered Monday 1st September 2003 current

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Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2015 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2015, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.