# | Entity | Status | State |
---|---|---|---|
1 | 28 122 330 929 AML Consulting Pty Ltd |
ABN Cancelled | NSW 2261 |
2 | 42 609 413 185 AML INDEPENDENT CONSULTING PTY LTD |
ABN Active | QLD 4101 |
3 | 50 637 992 548 KENNEDY AML/CFT CONSULTING PTY LTD |
ABN Active | NSW 2120 |
4 | 55 631 133 750 LINDSAY CHAN AML/CFT CONSULTANCY PTY LTD |
ABN Active | NSW 2220 |