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COMPLIANCE ALLIANCE PTY LTD

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Entity Overview

COMPLIANCE ALLIANCE PTY LTD is an Australian Private Company registered in Victoria. The ABN was registered on the 26 February 2020 and is currently registered for GST and has been since the 7 May 2020. It was registered with ASIC on the 26 February 2020 as an Australian proprietary company, Limited by Shares. It has previously been known as COMPLIANCE COLLABORATION PTY LTD.

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Australian Business Register (ABR) Last updated: 07 August 2023

ABN
53 639 397 096
Status since 26 February 2020
Active
Entity type
Australian Private Company
GST registration Since 7 May 2020
Registered

Australian Securities & Investments Commission (ASIC) Registered since 26 February 2020 (6y 8m 18d)

ACN
639 397 096
Status
Registered
Entity type
Australian proprietary company, Limited by Shares
Sub-class
Proprietary other
Name history From To
COMPLIANCE ALLIANCE PTY LTD 19 July 2023 (current)
COMPLIANCE COLLABORATION PTY LTD 26 February 2020 19 July 2023

Name history

COMPLIANCE ALLIANCE PTY LTD
From: 19 July 2023 (current)
COMPLIANCE COLLABORATION PTY LTD
From: 26 February 2020 To: 19 July 2023

Business names 11 records found

Name Status
Compliance Collaboration
Since 17 February 2022 		Active
Compliance Alliance IPC
Since 4 April 2022 		Active
Compliance Alliance Infection Prevention & Control
Since 4 April 2022 		Active
Compliance Alliance Health Services
Since 4 April 2022 		Active
Compliance Alliance Health
Since 4 April 2022 		Active
Compliance Alliance Consulting
Since 4 April 2022 		Active
Compliance Alliance Collaboration
Since 24 March 2022 		Active
Compliance Alliance AML Specialists
Since 7 August 2023 		Active
Compliance Alliance AML
Since 30 March 2022 		Active
Compliance Alliance
Since 20 November 2022 		Active
AML Specialists
Since 2 May 2023 		Active
Compliance Collaboration Active
Registered 17 February 2022
Compliance Alliance IPC Active
Registered 4 April 2022
Compliance Alliance Infection Prevention & Control Active
Registered 4 April 2022
Compliance Alliance Health Services Active
Registered 4 April 2022
Compliance Alliance Health Active
Registered 4 April 2022
Compliance Alliance Consulting Active
Registered 4 April 2022
Compliance Alliance Collaboration Active
Registered 24 March 2022
Compliance Alliance AML Specialists Active
Registered 7 August 2023
Compliance Alliance AML Active
Registered 30 March 2022
Compliance Alliance Active
Registered 20 November 2022
AML Specialists Active
Registered 2 May 2023
Showing 1 to 5 of 11 business names
Page 1 of 3

Related entities Entities sharing key name terms

Entity ID Name Status
No related entities found.

Registered address Postcode 3186, Victoria, AU