RAVEN AML PTY LTD
ABN details
| ABN | 44 673 406 445 |
|---|---|
| ABN status | Active from 9 May 2024 |
| Entity name | RAVEN AML PTY LTD |
| Entity type | Australian Private Company |
| GST | Registered from 27 May 2026 |
| ACN / ARBN | 673 406 445 |
| Deductible gift recipient | No |
| Main business location | Victoria 3149 · Other businesses in 3149 |
| Suburbs in postcode | Mount Waverley, Pinewood, Syndal |
| Local government area | Monash |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
ASIC company registration
| ACN | 673 406 445 |
|---|---|
| Company type | Australian proprietary company |
| Company subclass | Proprietary company |
| Company class | Limited by shares |
| ASIC status | Registered |
| Registered with ASIC | 4 December 2023 |
Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.
Summary
RAVEN AML PTY LTD is an Australian Private Company with ABN 44 673 406 445, located in Victoria 3149. The ABN is active since 9 May 2024.
It is registered for GST from 27 May 2026. As a registered company it also has ACN 673 406 445, issued by ASIC.
ASIC lists it as a proprietary company, registered on 4 December 2023, with ASIC status registered.
Postcode 3149 covers Mount Waverley, Pinewood, Syndal in the Monash local government area.
Frequently asked questions
What is the ABN of RAVEN AML PTY LTD?
The ABN of RAVEN AML PTY LTD is 44 673 406 445.
Is the ABN of RAVEN AML PTY LTD active?
Yes. ABN 44 673 406 445 is active since 9 May 2024.
Is RAVEN AML PTY LTD registered for GST?
Yes, registered for GST since 27 May 2026.
What is the ACN of RAVEN AML PTY LTD?
The ACN is 673 406 445.
When was RAVEN AML PTY LTD registered?
RAVEN AML PTY LTD was registered with ASIC on 4 December 2023. Its ASIC status is registered.
Where is RAVEN AML PTY LTD located?
Its main business location is in Victoria, postcode 3149.