RAW AML PTY LTD
ABN details
| ABN | 31 691 295 253 |
|---|---|
| ABN status | Active from 25 September 2025 |
| Entity name | RAW AML PTY LTD |
| Entity type | Australian Private Company |
| GST | Not registered |
| ACN / ARBN | 691 295 253 |
| Deductible gift recipient | No |
| Main business location | New South Wales 2137 · Other businesses in 2137 |
| Suburbs in postcode | Breakfast Point, Cabarita, Concord, Mortlake, North Strathfield |
| Local government area | Canada Bay |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
ASIC company registration
| ACN | 691 295 253 |
|---|---|
| Company type | Australian proprietary company |
| Company subclass | Proprietary company |
| Company class | Limited by shares |
| ASIC status | Registered |
| Registered with ASIC | 25 September 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 |
|---|---|
| AML CTF Programs | Registered · from 25 September 2025 |
Source: ASIC Business Names Dataset (data.gov.au), CC BY 3.0 AU.
Business & trading names
- AML CTF Programs
Names recorded against this ABN in the ABR extract.
Summary
RAW AML PTY LTD is an Australian Private Company with ABN 31 691 295 253, located in New South Wales 2137. The ABN is active since 25 September 2025.
It is not currently registered for GST. As a registered company it also has ACN 691 295 253, issued by ASIC. It trades under another name: “AML CTF Programs”.
ASIC lists it as a proprietary company, registered on 25 September 2025, with ASIC status registered.
It holds one registered business name with ASIC, including “AML CTF Programs”.
Postcode 2137 covers Breakfast Point, Cabarita, Concord, Mortlake, North Strathfield in the Canada Bay local government area.
Frequently asked questions
What is the ABN of RAW AML PTY LTD?
The ABN of RAW AML PTY LTD is 31 691 295 253.
Is the ABN of RAW AML PTY LTD active?
Yes. ABN 31 691 295 253 is active since 25 September 2025.
Is RAW AML PTY LTD registered for GST?
No, it is not currently registered for GST, so its invoices should not charge GST.
What is the ACN of RAW AML PTY LTD?
The ACN is 691 295 253.
When was RAW AML PTY LTD registered?
RAW AML PTY LTD was registered with ASIC on 25 September 2025. Its ASIC status is registered.
What business names does RAW AML PTY LTD use?
Registered business names: AML CTF Programs.
Where is RAW AML PTY LTD located?
Its main business location is in New South Wales, postcode 2137.