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ANTI MONEY LAUNDERING CONSULTANCY SERVICES

This is the detailed information about ANTI MONEY LAUNDERING CONSULTANCY SERVICES, it was incorporated on 2006-02-13. The company’s status is listed as “Registered” now.

Business Name: ANTI MONEY LAUNDERING CONSULTANCY SERVICES
Status: Registered
Date of Registration: 2006-02-13
Date of Cancellation:
Previous State of Registration: NSW
Renewal Date: 2022-02-13
Former State Number: BN98198023
ABN:
Business Name: A name used, or to be used, in relation to one or more businesses. Business Nameas it appears on ASIC'sBusiness Names register.
Date of Cancellation: The date by which the Business Name ceased.
Renewal Date: The date by which a business name registration must be renewed. This is dependent on the renewal period chosen during registration or renewal -either 1 or 3 years -and on whether the business name holder aligned their registration period.
Former State Number (where applicable): An identifying number allocated to a business name registered by a previous business names regulator in a particular Australian state or territory of Australia, prior to 28 May 2012.

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