RAKESH KUMAR
ABN details
| ABN | 80 633 565 676 |
|---|---|
| ABN status | Active from 26 September 2014 |
| Entity name | RAKESH KUMAR |
| Entity type | Individual/Sole Trader |
| GST | Not registered |
| Deductible gift recipient | No |
| Main business location | Victoria 3076 · Other businesses in 3076 |
| Suburbs in postcode | Epping, Epping Dc |
| Local government area | Whittlesea |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
Registered business names (ASIC)
| Business name | Status · registered · state |
|---|---|
| AML GURU | Registered · from 22 May 2026 |
Source: ASIC Business Names Dataset (data.gov.au), CC BY 3.0 AU.
Business & trading names
- Rakesh Kumar
- AML GURU
Names recorded against this ABN in the ABR extract.
Summary
RAKESH KUMAR is an Individual/Sole Trader with ABN 80 633 565 676, located in Victoria 3076. The ABN is active since 26 September 2014.
It is not currently registered for GST. It trades under 2 other names, including “Rakesh Kumar”.
It holds one registered business name with ASIC, including “AML GURU”.
Postcode 3076 covers Epping, Epping Dc in the Whittlesea local government area.
Frequently asked questions
What is the ABN of RAKESH KUMAR?
The ABN of RAKESH KUMAR is 80 633 565 676.
Is the ABN of RAKESH KUMAR active?
Yes. ABN 80 633 565 676 is active since 26 September 2014.
Is RAKESH KUMAR registered for GST?
No, it is not currently registered for GST, so its invoices should not charge GST.
What business names does RAKESH KUMAR use?
Registered business names: AML GURU.
Where is RAKESH KUMAR located?
Its main business location is in Victoria, postcode 3076.