LDF AML CONSULTING SERVICES PTY LTD
ABN details
| ABN | 13 694 019 639 |
|---|---|
| ABN status | Active from 1 April 2026 |
| Entity name | LDF AML CONSULTING SERVICES PTY LTD |
| Entity type | Australian Private Company |
| GST | Registered from 1 April 2026 |
| ACN / ARBN | 694 019 639 |
| Deductible gift recipient | No |
| Main business location | Victoria 3030 · Other businesses in 3030 |
| Suburbs in postcode | Chartwell, Cocoroc, Point Cook, Quandong, Werribee, Werribee South |
| Local government area | Wyndham |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
ASIC company registration
| ACN | 694 019 639 |
|---|---|
| Company type | Australian proprietary company |
| Company subclass | Proprietary company |
| Company class | Limited by shares |
| ASIC status | Registered |
| Registered with ASIC | 30 December 2025 |
Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.
Registered business names (ASIC)
| Business name | Status · registered · state |
|---|---|
| REAL TRANCHE2 | Registered · from 5 January 2026 |
Source: ASIC Business Names Dataset (data.gov.au), CC BY 3.0 AU.
Business & trading names
- REAL TRANCHE2
Names recorded against this ABN in the ABR extract.
Summary
LDF AML CONSULTING SERVICES PTY LTD is an Australian Private Company with ABN 13 694 019 639, located in Victoria 3030. The ABN is active since 1 April 2026.
It is registered for GST from 1 April 2026. As a registered company it also has ACN 694 019 639, issued by ASIC. It trades under another name: “REAL TRANCHE2”.
ASIC lists it as a proprietary company, registered on 30 December 2025, with ASIC status registered.
It holds one registered business name with ASIC, including “REAL TRANCHE2”.
Postcode 3030 covers Chartwell, Cocoroc, Point Cook, Quandong, Werribee and nearby suburbs in the Wyndham local government area.
Frequently asked questions
What is the ABN of LDF AML CONSULTING SERVICES PTY LTD?
The ABN of LDF AML CONSULTING SERVICES PTY LTD is 13 694 019 639.
Is the ABN of LDF AML CONSULTING SERVICES PTY LTD active?
Yes. ABN 13 694 019 639 is active since 1 April 2026.
Is LDF AML CONSULTING SERVICES PTY LTD registered for GST?
Yes, registered for GST since 1 April 2026.
What is the ACN of LDF AML CONSULTING SERVICES PTY LTD?
The ACN is 694 019 639.
When was LDF AML CONSULTING SERVICES PTY LTD registered?
LDF AML CONSULTING SERVICES PTY LTD was registered with ASIC on 30 December 2025. Its ASIC status is registered.
What business names does LDF AML CONSULTING SERVICES PTY LTD use?
Registered business names: REAL TRANCHE2.
Where is LDF AML CONSULTING SERVICES PTY LTD located?
Its main business location is in Victoria, postcode 3030.