Compliance Alliance Pty Ltd is a Victoria based Australian Private Company, its ABN was registered 26th February 2020. It's registered for GST.
Entity Info
| Business Name | Compliance Alliance Pty Ltd |
|---|---|
| Previous Business Name | Compliance Collaboration Pty Ltd |
| Entity Type | Australian Private Company |
| Status | Active |
| GST Registered | 7 May 2020(4 years, 4 months ago) |
Other Entity Names
| BN | AML Specialists |
|---|---|
| BN | Compliance Alliance |
| BN | Compliance Alliance AML |
| BN | Compliance Alliance AML Specialists |
| BN | Compliance Alliance Collaboration |
| BN | Compliance Alliance Consulting |
| BN | Compliance Alliance Health |
| BN | Compliance Alliance Health Services |
| BN | Compliance Alliance Infection Prevention & Control |
| BN | Compliance Alliance IPC |
| BN | Compliance Collaboration |
ABN & ACN
| Company Number | ACN 639 397 096 |
|---|---|
| Business Number | ABN 53 639 397 096 |
| ABN From | 26 February 2020(4 years, 7 months ago) |
| ABN Last Updated | 7 August 2023(1 year, 1 month ago) |
History
| ABN Last Updated | From 7 May 2020 to 20 January 2022Jan 2022 |
|---|---|
| Entity Type | From Australian Public Company to Australian Private CompanyJan 2022 |
| ABN Last Updated | From 20 January 2022 to 17 February 2022Feb 2022 |
| ABN Last Updated | From 17 February 2022 to 24 March 2022Mar 2022 |
| Other Entity Names | Added "Compliance Alliance Collaboration (BN)"Mar 2022 |
| ABN Last Updated | From 24 March 2022 to 4 April 2022Apr 2022 |
| Other Entity Names | Added "Compliance Alliance AML (BN)", "Compliance Alliance Consulting (BN)", "Compliance Alliance Health (BN)", "Compliance Alliance Health Services (BN)", "Compliance Alliance Infection Prevention & Control (BN)", "Compliance Alliance IPC (BN)"Apr 2022 |
| ABN Last Updated | From 4 April 2022 to 20 November 2022Nov 2022 |
| Other Entity Names | Added "Compliance Alliance (BN)"Nov 2022 |
| ABN Last Updated | From 20 November 2022 to 2 May 2023May 2023 |
| Other Entity Names | Added "AML Specialists (BN)"May 2023 |
| ABN Last Updated | From 2 May 2023 to 20 July 2023Jul 2023 |
| Entity Name | From "Compliance Collaboration Pty Ltd" to "Compliance Alliance Pty Ltd"Jul 2023 |
| ABN Last Updated | From 20 July 2023 to 7 August 2023Aug 2023 |
| Other Entity Names | Added "Compliance Alliance AML Specialists (BN)"Aug 2023 |
Location
| State | Victoria (VIC) |
|---|---|
| Postcode | 3186 |
| Postcode Areas | Brighton Brighton North Dendy Were Street Po |
The content on this website derives from public data sourced from the Australian Business Register (ABR). To request the removal of details, please contact the ABR about suppressing information. Subsequently, Australia Check will update automatically. The Registrar of the ABR, the Commonwealth, and this website do not assure the accuracy, timeliness, or completeness of the information provided through this service, nor do they accept liability for any issues arising from its use or reliance. This information was last verified against the ABR records on 17 September 2024.