Financial Crimes Consulting Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2000 since 2016-02-01 the company is, as the updated on 2017-02-07 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2016-01-01. Known company numbers for Financial Crimes Consulting Pty Ltd are as follows: ACN - 149878875, Australian Business Number - 49149878875. Arctic-intelligence is an example of a business name Financial Crimes Consulting Pty Ltd used. The complete list includes 1 solitary business name. Arctic-intelligence was the company's business name from 2017-02-07. This Australian proprietary company was previously located in NSW 2000 (from 2013-04-01 to 2016-02-01).
| Status | From | To |
|---|---|---|
| Active | 2013-04-01 | current |
| Name | From | To |
|---|---|---|
| Financial Crimes Consulting Pty. Ltd. | 2013-04-01 | current |
| Name | From | To |
|---|---|---|
| Arctic-intelligence | 2017-02-07 | current |
| Location | From | To |
|---|---|---|
| NSW 2000 | 2016-02-01 | current |
| NSW 2000 | 2013-04-01 | 2016-02-01 |
| Status | From | To |
|---|---|---|
| Registered | 2016-01-01 | current |
Advertisements
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 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©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.