AML NOMINEES PTY LIMITED
Entity Overview
AML NOMINEES PTY LIMITED was an Australian Public Company registered in Victoria. The ABN was cancelled on the 14 December 2012 and is not currently registered for GST. It was registered with ASIC on the 18 February 1985 as an Australian proprietary company, Limited by Shares and was de-registered on the 14 December 2012. It has previously been known as AML NOMINEES LIMITED.
Generating AI summary based on public knowledge...
AI Generated Summary
AI Summary Unavailable
We weren't able to find any other public information on this company.
Australian Business Register (ABR) Last updated: 04 February 2013
ABN
44 006 378 329
Status
since 14 December 2012
Cancelled
Entity type
Australian Public Company
GST registration
Not currently registered
Australian Securities & Investments Commission (ASIC) Registered from 18 February 1985 until 14 December 2012 (27y 9m 26d)
ACN
006 378 329
Status
De-registered
Entity type
Australian proprietary company, Limited by Shares
Sub-class
Proprietary other
| Name history | From | To |
|---|---|---|
| AML NOMINEES PTY LIMITED | 14 December 2012 | (current) |
| AML NOMINEES LIMITED | 18 February 1985 | 14 December 2012 |
Name history
AML NOMINEES PTY LIMITED
From: 14 December 2012
(current)
AML NOMINEES LIMITED
From:
18 February 1985
To: 14 December 2012
Related entities Entities sharing key name terms
| Entity ID | Name | Status |
|---|
No related entities found.
Workforce
WGEA workforce data loads when this section is in view.