DBA AML GROUP PTY LTD
ABN details
| ABN | 70 697 643 404 |
|---|---|
| ABN status | Active from 30 April 2026 |
| Entity name | DBA AML GROUP PTY LTD |
| Entity type | Australian Private Company |
| GST | Not registered |
| ACN / ARBN | 697 643 404 |
| Deductible gift recipient | No |
| Main business location | New South Wales 2000 · Other businesses in 2000 |
| Suburbs in postcode | Barangaroo, Darling Harbour, Dawes Point, Haymarket, Millers Point, Parliament House, Sydney, Sydney South, The Rocks |
| Local government area | Sydney |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
ASIC company registration
| ACN | 697 643 404 |
|---|---|
| Company type | Australian proprietary company |
| Company subclass | Proprietary company |
| Company class | Limited by shares |
| ASIC status | Registered |
| Registered with ASIC | 30 April 2026 |
Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.
Summary
DBA AML GROUP PTY LTD is an Australian Private Company with ABN 70 697 643 404, located in New South Wales 2000. The ABN is active since 30 April 2026.
It is not currently registered for GST. As a registered company it also has ACN 697 643 404, issued by ASIC.
ASIC lists it as a proprietary company, registered on 30 April 2026, with ASIC status registered.
Postcode 2000 covers Barangaroo, Darling Harbour, Dawes Point, Haymarket, Millers Point and nearby suburbs in the Sydney local government area.
Frequently asked questions
What is the ABN of DBA AML GROUP PTY LTD?
The ABN of DBA AML GROUP PTY LTD is 70 697 643 404.
Is the ABN of DBA AML GROUP PTY LTD active?
Yes. ABN 70 697 643 404 is active since 30 April 2026.
Is DBA AML GROUP 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 DBA AML GROUP PTY LTD?
The ACN is 697 643 404.
When was DBA AML GROUP PTY LTD registered?
DBA AML GROUP PTY LTD was registered with ASIC on 30 April 2026. Its ASIC status is registered.
Where is DBA AML GROUP PTY LTD located?
Its main business location is in New South Wales, postcode 2000.