EAGLE EYE AML PTY LTD
ABN details
| ABN | 37 697 401 433 |
|---|---|
| ABN status | Active from 1 May 2026 |
| Entity name | EAGLE EYE AML PTY LTD |
| Entity type | Australian Private Company |
| GST | Not registered (cancelled 31 July 2026) |
| ACN / ARBN | 697 401 433 |
| Deductible gift recipient | No |
| Main business location | Western Australia 6155 · Other businesses in 6155 |
| Suburbs in postcode | Canning Vale, Canning Vale Dc, Canning Vale South, Willetton |
| Local government area | Canning |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
ASIC company registration
| ACN | 697 401 433 |
|---|---|
| Company type | Australian proprietary company |
| Company subclass | Proprietary company |
| Company class | Limited by shares |
| ASIC status | Registered |
| Registered with ASIC | 23 April 2026 |
Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.
Registered business names (ASIC)
| Business name | Status · registered · state |
|---|---|
| EAGLE EYE AML CONSULTING | Registered · from 23 April 2026 |
Source: ASIC Business Names Dataset (data.gov.au), CC BY 3.0 AU.
Business & trading names
- EAGLE EYE AML CONSULTING
Names recorded against this ABN in the ABR extract.
Summary
EAGLE EYE AML PTY LTD is an Australian Private Company with ABN 37 697 401 433, located in Western Australia 6155. The ABN is active since 1 May 2026.
It is not currently registered for GST. As a registered company it also has ACN 697 401 433, issued by ASIC. It trades under another name: “EAGLE EYE AML CONSULTING”.
ASIC lists it as a proprietary company, registered on 23 April 2026, with ASIC status registered.
It holds one registered business name with ASIC, including “EAGLE EYE AML CONSULTING”.
Postcode 6155 covers Canning Vale, Canning Vale Dc, Canning Vale South, Willetton in the Canning local government area.
Frequently asked questions
What is the ABN of EAGLE EYE AML PTY LTD?
The ABN of EAGLE EYE AML PTY LTD is 37 697 401 433.
Is the ABN of EAGLE EYE AML PTY LTD active?
Yes. ABN 37 697 401 433 is active since 1 May 2026.
Is EAGLE EYE 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 EAGLE EYE AML PTY LTD?
The ACN is 697 401 433.
When was EAGLE EYE AML PTY LTD registered?
EAGLE EYE AML PTY LTD was registered with ASIC on 23 April 2026. Its ASIC status is registered.
What business names does EAGLE EYE AML PTY LTD use?
Registered business names: EAGLE EYE AML CONSULTING.
Where is EAGLE EYE AML PTY LTD located?
Its main business location is in Western Australia, postcode 6155.