# | Entity | Status | State |
---|---|---|---|
1 | 39 124 754 963 CFT CONSULTING PTY LTD |
ABN Active | VIC 3000 |
2 | 49 673 587 178 CFT PSYCHOLOGY AND CONSULTING PTY LTD |
ABN Active | VIC 3121 |
3 | 50 637 992 548 KENNEDY AML/CFT CONSULTING PTY LTD |
ABN Active | NSW 2120 |
4 | 52 614 363 950 CFT BUILDING CONSULTANTS & ENGINEERS PTY LTD |
ABN Active | TAS 7000 |
5 | 55 631 133 750 LINDSAY CHAN AML/CFT CONSULTANCY PTY LTD |
ABN Active | NSW 2220 |
6 | 79 355 030 281 The Trustee for Lindsay Chan AML/CFT Consultancy Trust |
ABN Active | NSW 2220 |
7 | 75 290 198 273 CHRISOULA THEOCHAROUS CFT CONSULTANCY |
ABN Active | NSW 2228 |