MH FINANCIAL CRIME CONSULTING SERVICES PTY LTD
Australian Private Company
Registration Details
Goods and Services Tax (GST)
ASIC Information
Other Names
Trading Name
- MH Financial Crime Consulting Services
Business Summary
MH FINANCIAL CRIME CONSULTING SERVICES PTY LTD is a registered Australian business with a cancelled ABN status since 24 June 2014. The entity operates as an Australian Private Company.
This business is located in New South Wales, postcode 2037.
This business was previously registered for GST but the registration has been cancelled as of 1 September 2010. You cannot claim GST credits on invoices dated after the cancellation date.
This entity is registered with ASIC under Australian Registered Body Number (ARBN): 128454599. This indicates it is a foreign company registered to carry on business in Australia.
Data sourced from the Australian Business Register (ABR) bulk data extract. This record was last updated on 24 June 2014.
Change History
- ABN StatusActiveCancelled
- ABN Status Date18 December 200724 June 2014
- Business NameMH Financial Crime Consulting Services Pty LtdMH FINANCIAL CRIME CONSULTING SERVICES PTY LTD
- GST StatusActiveCancelled
- GST Status Date18 December 20071 September 2010
- Business Name—MH Financial Crime Consulting Services Pty Ltd
- ABN Status—Active
- ABN Status Date—18 December 2007
- GST Status—Active
- GST Status Date—18 December 2007
- State—NSW
- Postcode—2037
- Other Names+MH Financial Crime Consulting Services
Search the Australian Business Register
Verify business registrations by ABN, business name, or location. All data is sourced directly from the Australian Business Register and updated regularly.